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CORPORACIÓN DALIZ LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155677973-2-2019
Total views
174
Avg / month
15
Year peak
28
Current month +133.3 % vs Sep
28

Company information

Folio
155677973 Mercantil
Registration date
04/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
Request update

Highlights CORPORACIÓN DALIZ LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677973-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION DALIZ LOGISTICS
    URB. BURUNGA, CL. 7 SUR, CASA 281, PANAMÁ OESTE ARRAIJAN BURUNGA
    URB. BURUNGA, CL. 7 SUR, CASA 281, PANAMÁ OESTE ARRAIJAN BURUNGA

Executives CORPORACIÓN DALIZ LOGISTICS, S.A. (5)

Name
Role
Links
View
  • Name MANUEL DAVID PEREZ PINTO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name PAULUS ELIJAH KING WENHAM Subscriber 7
    Role: Subscriber
    Links: 7
  • Name TYDEMAITH MORENO SING Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name MANUEL DAVID PEREZ PINTO Director / President 6
    Role: Director / President
    Links: 6
  • Name PAULUS ELIJAH KING WENHAM Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name PAULUS ELIJAH KING WENHAM Secretary 7
    Role: Secretary
    Links: 7
  • Name RICARDO AUGUSTO DAVIS Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA , LO SERÁ EL SECRETARIO Y PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA APROBACIÓN DEL 100% DE LOS ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACIÓN DALIZ LOGISTICS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 126786/2019 (0) 04/04/2019
    Date: 04/04/2019

Entries / Precedence CORPORACIÓN DALIZ LOGISTICS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About CORPORACIÓN DALIZ LOGISTICS, S.A.: Summary of CORPORACIÓN DALIZ LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/04/2019. Estimated traffic: 174 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.