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DALECREST HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #137,0921,010,412 total
RUC: 155612724-2-2015
Total views
135
Avg / month
11
Year peak
23
Current month +25.0 % vs Nov
10

Company information

Folio
155612724 Mercantil
Registration date
14/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 27 días)
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Highlights DALECREST HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155612724-2-2015

Executives DALECREST HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name VLADIMIR ISAZA Director / President 793
    Role: Director / President
    Links: 793
  • Name MARITZA SAENZ Director / Secretary 344
    Role: Director / Secretary
    Links: 344
  • Name CARLOS ALBERTO MENDOZA Director / Treasurer 669
    Role: Director / Treasurer
    Links: 669
  • 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 DALECREST HOLDINGS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 354464/2025 (0) 28/08/2025
    Date: 28/08/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401907/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 314851/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402119/2015 (0) 14/09/2015
    Date: 14/09/2015

Entries / Precedence DALECREST HOLDINGS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About DALECREST HOLDINGS S.A.: Summary of DALECREST HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 14/09/2015. Estimated traffic: 135 total visits (peak 23). Position: #137,092 of 1,010,412. See representatives, branches, documents and filings.