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DALAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #330,9381,010,412 total
RUC: 1849628-1-713495
Total views
48
Avg / month
4
Year peak
10
Current month +50.0 % vs Nov
6

Company information

Folio
713495 Mercantil
Registration date
24/09/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights DALAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1849628-1-713495

Executives DALAL INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name LUIS CARLOS VERGARA DIAZ Director 3484
    Role: Director
    Links: 3484
  • Name ANDRES M. SANCHEZ Director 10499
    Role: Director
    Links: 10499
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name ANDRES M. SANCHEZ Treasurer 10499
    Role: Treasurer
    Links: 10499
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3484
    Role: Secretary
    Links: 3484
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALAL INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -10885472- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9717351- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6638795- (MASTER INFORMATION) Entry 168489/2010 (0) 24/09/2010
    Date: 24/09/2010

Entries / Precedence DALAL INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About DALAL INVESTMENTS S.A.: Summary of DALAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/09/2010. Estimated traffic: 48 total visits (peak 10). Position: #330,938 of 1,010,412. See representatives, branches, documents and filings.