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DRAGONISI HOLDINGS INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #796,4021,014,021 total
RUC: 155644629-2-2017
Total views
71
Avg / month
6
Year peak
31
Current month +287.5 % vs Feb
31

Company information

Folio
155644629 Mercantil
Registration date
14/02/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/11/2025 (hace 4 meses)
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Highlights DRAGONISI HOLDINGS INC

Currency
US DOLLAR
Share capital
1,000.00
RUC
155644629-2-2017

Executives DRAGONISI HOLDINGS INC (8)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17912
    Role: Resident Agent
    Links: 17912
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name LIGIA LUCIA TAMAYO MARULANDA Director / President 3
    Role: Director / President
    Links: 3
  • Name LIGIA LUCIA TAMAYO MARULANDA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JORGE RODRIGUEZ MANCERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA DORIZA MARULANDA DE TAMAYO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DRAGONISI HOLDINGS INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 168338/2020 (0) 28/07/2020
    Date: 28/07/2020
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 144970/2020 (0) 01/07/2020
    Date: 01/07/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239782/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65356/2017 (0) 14/02/2017
    Date: 14/02/2017

Entries / Precedence DRAGONISI HOLDINGS INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DRAGONISI HOLDINGS INC: Summary of DRAGONISI HOLDINGS INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/02/2017. Estimated traffic: 71 total visits (peak 31). Position: #796,402 of 1,014,021. See representatives, branches, documents and filings.