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DRAGI SETTLEMENT A.G.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #319,2431,007,204 total
Total views
43
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
552194 Mercantil
Registration date
18/01/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights DRAGI SETTLEMENT A.G.

Currency
US DOLLAR
Share capital
10,000.00

Executives DRAGI SETTLEMENT A.G. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name ETICAS INTERNATIONAL S.A. Director 211
    Role: Director
    Links: 211
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name ETICAS INTERNATIONAL S.A. President 211
    Role: President
    Links: 211
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name CUALESQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DRAGI SETTLEMENT A.G. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92084512/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence DRAGI SETTLEMENT A.G. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About DRAGI SETTLEMENT A.G.: Summary of DRAGI SETTLEMENT A.G.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 18/01/2007. Estimated traffic: 43 total visits (peak 7). Position: #319,243 of 1,007,204. See representatives, branches, documents and filings.