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GRUPO DIONI, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,0341,007,204 total
Total views
81
Avg / month
7
Year peak
13
Current month +333.3 % vs Sep
13

Company information

Folio
490448 Mercantil
Registration date
01/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GRUPO DIONI, INC.

Currency
US DOLLAR
Share capital
20,000.00

Executives GRUPO DIONI, INC. (7)

Name
Role
Links
View
  • Name ALMA CECILIA LOPEZ DE VALLARINO Subscriber 58
    Role: Subscriber
    Links: 58
  • Name ANIBAL VALLARINO VELARDE Subscriber 608
    Role: Subscriber
    Links: 608
  • Name CARMEN MACEDA Director 8
    Role: Director
    Links: 8
  • Name ROSA MUÑOZ Director 10
    Role: Director
    Links: 10
  • Name GILBERTO AUZ Director 4
    Role: Director
    Links: 4
  • Name CARMEN MACEDA President 8
    Role: President
    Links: 8
  • Name ROSA MUÑOZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name GILBERTO AUZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ALMA LOPEZ DE VALLARINO Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name EL PRESIDENTE Y EN SUS FALTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIONI, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DIONI, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About GRUPO DIONI, INC.: Summary of GRUPO DIONI, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2005. Estimated traffic: 81 total visits (peak 13). Position: #137,034 of 1,007,204. See representatives, branches, documents and filings.