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FINANCIERA DIJON, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
73
Avg / month
6
Year peak
13
Current month +25.0 % vs Sep
5

Company information

Folio
29869 Mercantil
Registration date
24/04/1974
Address
OBSERVACIONES
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
19/08/2018 (hace 7 años)
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Highlights FINANCIERA DIJON, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FINANCIERA DIJON, S.A. (7)

Name
Role
Links
View
  • Name ICATON SERVICES LTD. President 6
    Role: President
    Links: 6
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name TARGIDIO ANTONIO BERNAL GUARDIA Subscriber 149
    Role: Subscriber
    Links: 149
  • Name JUAN APARICIO PEREZ Subscriber 199
    Role: Subscriber
    Links: 199
  • Name ICATON SERVICES LTD. Director 6
    Role: Director
    Links: 6
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA DIJON, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 124590/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 124594/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015

Entries / Precedence FINANCIERA DIJON, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2015
    Year: 2015
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About FINANCIERA DIJON, S.A.: Summary of FINANCIERA DIJON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 24/04/1974. Estimated traffic: 73 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.