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DALEBROOK HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,0901,007,204 total
Total views
138
Avg / month
12
Year peak
45
Current month -16.7 % vs Sep
5

Company information

Folio
155606705 Mercantil
Registration date
06/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights DALEBROOK HOLDINGS S.A.

Currency
US DOLLAR
Share capital
4,000,000.00

Executives DALEBROOK HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUEMENTO OBLIGARA A LA LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 78
    Role: Subscriber
    Links: 78
  • Name DALGIR IRENE SANCHEZ GALBRAITH Director / President 9
    Role: Director / President
    Links: 9
  • Name ASTRID DALGIR GUERRA SANCHEZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ANGELA SOFIA LOPEZ AMARIS Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LOPEZ, LOPEZ & ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALEBROOK HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 528324/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 193126/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 285762/2015 (0) 06/07/2015
    Date: 06/07/2015

Entries / Precedence DALEBROOK HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About DALEBROOK HOLDINGS S.A.: Summary of DALEBROOK HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/07/2015. Estimated traffic: 138 total visits (peak 45). Position: #477,090 of 1,007,204. See representatives, branches, documents and filings.