LIVE
New today 401
Updated 707
New executives 5,667
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES DIALHENA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,0431,007,204 total
Total views
174
Avg / month
15
Year peak
19
Current month +0.0 % vs Sep
14

Company information

Folio
155587980 Mercantil
Registration date
04/12/2014
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights INVERSIONES DIALHENA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER, GESTIONAR Y LEVAR A CABO EN GENERAL EL NEGOCIO DE INMOBILIARIA EN TODOS SUS RAMOS Y ORGANIZAR O LLEVAR ACABO Y EMPRENDER CUALQUIER NEGOCIO, TRANSACIÓN Y OPERACIÓN QUE COMUNMENTE SE LLEVA ACABO POR INMOBILIARIA.

Executives INVERSIONES DIALHENA, S.A. (7)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATIÓN SERVICES S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SF ADMIISTRATION COMPANY, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DENNIS ENRIQUE RODRIGUEZ CHAVARRIA Director / President 29
    Role: Director / President
    Links: 29
  • Name DIOMER STEVEN BETANCOURT CARDENAS Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name MARCO CARLESSO Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name GUADALUPE BURROWS Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIALHENA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 179381/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92042304/2014 (0) 04/12/2014
    Date: 04/12/2014

Entries / Precedence INVERSIONES DIALHENA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About INVERSIONES DIALHENA, S.A.: Summary of INVERSIONES DIALHENA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/2014. Estimated traffic: 174 total visits (peak 19). Position: #78,043 of 1,007,204. See representatives, branches, documents and filings.