Entity Name: | DINKA ENTERPRISES, S.A. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 06 Mar 1986 (39 years ago) |
Date of dissolution: | 16 Nov 1987 (37 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 16 Nov 1987 (37 years ago) |
Document Number: | P09332 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | P. O. BOX 6-8980, ESTAFETA EL DORADO, PANAMA, REPUBLICA DE PANAMA |
Mail Address: | P. O. BOX 6-8980, ESTAFETA EL DORADO, PANAMA, REPUBLICA DE PANAMA |
Name | Role | Address |
---|---|---|
QUINTERO, HERNAN DELGADO | President | AVENIDA CUBA 33A, 34, REPUBLIC OF PANAMA |
QUINTERO, HERNAN DELGADO | Director | AVENIDA CUBA 33A, 34, REPUBLIC OF PANAMA |
DE BAZAN, LYDIA NAVARRO | Secretary | AVENIDA CUBA 33A, 34, REPUBLIC OF PANAMA |
DE BAZAN, LYDIA NAVARRO | Director | AVENIDA CUBA 33A, 34, REPUBLIC OF PANAMA |
DE RUIZ, VIVEKA GIROLDI | Treasurer | AVENIDA CUBA 33A, 34, REPUBLIC OF PANAMA |
DE RUIZ, VIVEKA GIROLDI | Director | AVENIDA CUBA 33A, 34, REPUBLIC OF PANAMA |
REGO, FRANCISCO | Agent | 4210 N.W. 4TH ST., MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State