LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

FIRST DANIK CORPORATION

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#665,2771,014,823 total
Total views
48
Avg / month
4
Year peak
7
Current month+40.0 % vs Mar
7

What matters most in this file

Time on record
Registered 33 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#665,277 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
262150Mercantil
Registration date
28/07/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (7 years ago)
Request update

Highlights FIRST DANIK CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives FIRST DANIK CORPORATION (7)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber5185
    Role:Subscriber
    Links: 5185
  • Name JOSE DEL CARMEN ESPINO Subscriber4724
    Role:Subscriber
    Links: 4724
  • Name PEDRO CESAR PEREZ STEWART Director7
    Role:Director
    Links: 7
  • Name CARLOS ALFREDO PEREZ LAFONE Director7
    Role:Director
    Links: 7
  • Name CESAR PEREZ PEREZ Director5
    Role:Director
    Links: 5
  • Name PEDRO CESAR PEREZ STEWART President7
    Role:President
    Links: 7
  • Name CESAR PEREZ PEREZ Treasurer5
    Role:Treasurer
    Links: 5
  • Name CARLOS ALFREDO PEREZ LAFONE Secretary7
    Role:Secretary
    Links: 7
  • Name FONSECA Y ASOCIADOS Resident Agent1666
    Role:Resident Agent
    Links: 1666
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENT O EL SECRETARIO, EN FORMA INDISTINTA O POR DOS (2) DIGNATARIOS CUALESQUIERA ACTUANDO CONJUNTAMENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings FIRST DANIK CORPORATION (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 485323/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 11/11/2015
    Date: 11/11/2015

Registry filing history FIRST DANIK CORPORATION (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.