Updated at 09 Jul 2024
Panama
Corporations and Foundations
DION EQUITIES CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/12/23
Document submitted
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17/10/19
Document submitted
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27/06/18
Document submitted
Related members (14)
Related members (14)
POLYXENI IASONOS
•
DIRECTOR / PRESIDENTE
|
QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
|
CHRISTIANA SAVVA
•
DIRECTOR / TESORERO
|
CATALINA GREENLAW
•
SUBSECRETARIO - DIRECTOR
|
MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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FRANCIS PEREZ
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10482)
Related organizations (10482)
Other organizations with which this organization shares directors and dignitaries.
FINANCIAL INVESTMENTS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1991
Related members: 24
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1990
Related members: 24
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1996
Related members: 24
|
General index
DION EQUITIES ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/10/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DION EQUITIES ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DION EQUITIES ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DION EQUITIES ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DION EQUITIES ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DION EQUITIES ...
Organizacion actualizada