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DALEA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #157,2181,007,204 total
Total views
100
Avg / month
8
Year peak
15
Current month +125.0 % vs Sep
9

Company information

Folio
493905 Mercantil
Registration date
16/06/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights DALEA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALEA S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ALLIED FINANCE SERVICES S.A. Director 680
    Role: Director
    Links: 680
  • Name ALLIED MIDDLE EAST FZC Director 490
    Role: Director
    Links: 490
  • Name VILJA HOLDINGS S.A. Director 542
    Role: Director
    Links: 542
  • Name ALLIED FINANCE SERVICES S.A. President 680
    Role: President
    Links: 680
  • Name ALLIED MIDDLE EAST FZC Treasurer 490
    Role: Treasurer
    Links: 490
  • Name VILJA HOLDINGS S.A. Secretary 542
    Role: Secretary
    Links: 542
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4595
    Role: Resident Agent
    Links: 4595
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALEA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 209964/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 199480/2016 (0) 10/05/2016
    Date: 10/05/2016

Entries / Precedence DALEA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DALEA S.A.: Summary of DALEA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/06/2005. Estimated traffic: 100 total visits (peak 15). Position: #157,218 of 1,007,204. See representatives, branches, documents and filings.