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DALARI S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155728116-2-2022
Total views
21
Avg / month
2
Year peak
6
Current month +400.0 % vs Sep
5

Company information

Folio
155728116 Mercantil
Registration date
04/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 5 meses)
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Highlights DALARI S. DE R.L.

Currency
US DOLLAR
Share capital
3,050,000.00
RUC
155728116-2-2022

Executives DALARI S. DE R.L. (11)

Name
Role
Links
View
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name FABIO GUILLERMO RIAÑO ACERO Administrator 18
    Role: Administrator
    Links: 18
  • Name FABIO GUILLERMO RIAÑO ACERO President 18
    Role: President
    Links: 18
  • Name EIRA EDITH BEITIA ESPINOSA Administrator 14
    Role: Administrator
    Links: 14
  • Name EIRA EDITH BEITIA ESPINOSA Treasurer 14
    Role: Treasurer
    Links: 14
  • Name ANA CAROLINA UREÑA ADAMES Administrator 54
    Role: Administrator
    Links: 54
  • Name ANA CAROLINA UREÑA ADAMES Secretary 54
    Role: Secretary
    Links: 54
  • Name FABIO GUILLERMO RIAÑO ACERO General Manager 18
    Role: General Manager
    Links: 18
  • Name V. FOUNDATION PARTNER 3
    Role: PARTNER
    Links: 3
  • Name LUIS CARLOS SARMIENTO ANGULO PARTNER 2
    Role: PARTNER
    Links: 2
  • Name FANNY GUTIÉRREZ DE SARMIENTO PARTNER 1
    Role: PARTNER
    Links: 1
  • Name V. CAPITAL HOLDINGS S.A. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name CIRCLE CAPITAL HOLDING S.R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name SHARES AND BUSINESS, S.DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name CUALQUIERA DE LOS ADMINISTRADORES, ACTUANDO INDIVIDUALMENTE, SERAN REPRESENTANTES LEGALES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALARI S. DE R.L. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 15088/2025 (0) 15/01/2025
    Date: 15/01/2025
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 13544/2025 (0) 14/01/2025
    Date: 14/01/2025
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 501957/2024 (0) 27/12/2024
    Date: 27/12/2024
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 469996/2024 (0) 29/11/2024
    Date: 29/11/2024
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 513082/2023 (0) 27/12/2023
    Date: 27/12/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96012/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 525691/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 525691/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407662/2022 (0) 04/10/2022
    Date: 04/10/2022

Entries / Precedence DALARI S. DE R.L. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Oficios de Corrección 2025
    Year: 2025
  • Procedure / Doc. Oficios de Corrección 2025
    Year: 2025
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cobro Adicional, Qualification Rights, Qualification Rights, Alteración de Turno, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
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About DALARI S. DE R.L.: Summary of DALARI S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/10/2022. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.