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DALAI HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,0651,007,204 total
Total views
133
Avg / month
11
Year peak
34
Current month +133.3 % vs Sep
7

Company information

Folio
730969 Mercantil
Registration date
28/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DALAI HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DALAI HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • Name LYNDA MADURO Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS MADURO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SONIA MADURO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name SONIA MADURO Vice President 7
    Role: Vice President
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALAI HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370931/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 168104/2016 (0) 18/04/2016
    Date: 18/04/2016

Entries / Precedence DALAI HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DALAI HOLDINGS S.A.: Summary of DALAI HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/2011. Estimated traffic: 133 total visits (peak 34). Position: #446,065 of 1,007,204. See representatives, branches, documents and filings.