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GRUPO DYONI INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155767534-2-2025
Total views
7
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155767534 Mercantil
Registration date
21/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/06/2025 (hace 4 meses)
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Highlights GRUPO DYONI INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155767534-2-2025

Executives GRUPO DYONI INTERNACIONAL, S.A. (7)

Name
Role
Links
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  • Name MARLENIS JACQUELINE GUEVARA CASTILLO Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name ZIAD AHMAD YAAFAR YAAFAR Director / President 67
    Role: Director / President
    Links: 67
  • Name MOTTA, YAAFAR & DIAZ Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EDUARDO ALBERTO DIAZ ROMERO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JORGE TAREK YAAFAR MROWE Subscriber 40
    Role: Subscriber
    Links: 40
  • Name KIRA TATIANA MORALES GONZALEZ Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name ZIAD AHMAD YAAFAR YAAFAR Secretary 67
    Role: Secretary
    Links: 67
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS 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 GRUPO DYONI INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 209154/2025 (0) 23/05/2025
    Date: 23/05/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208205/2025 (0) 21/05/2025
    Date: 21/05/2025

Entries / Precedence GRUPO DYONI INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Alteración de Turno, Single Fee, Qualification Rights, Nuevo Estudio 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
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About GRUPO DYONI INTERNACIONAL, S.A.: Summary of GRUPO DYONI INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/05/2025. Estimated traffic: 7 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.