LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

DALESPORT TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #671,2491,012,417 total
RUC: 893920-1-513443
Total views
49
Avg / month
4
Year peak
10
Current month +100.0 % vs Jan
10

Company information

Folio
513443 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 3 meses)

Highlights DALESPORT TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
893920-1-513443

Executives DALESPORT TRADING S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
*Links: number of companies where the executive appears with a role or relation.

Documents DALESPORT TRADING S.A. (6)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act Entry Id -10902847- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9629353- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6816470- (MASTER INFORMATION) Entry 2786/2006 (0) 10/01/2006
    Date: 10/01/2006

Entries / Precedence DALESPORT TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
About DALESPORT TRADING S.A.: Summary of DALESPORT TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/01/2006. Estimated traffic: 49 total visits (peak 10). Position: #671,249 of 1,012,417. See representatives, branches, documents and filings.