LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

DALEVILLE FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #500,2961,011,615 total
Total views
60
Avg / month
5
Year peak
16
Current month +0.0 % vs Dec
4

Company information

Folio
218212 Mercantil
Registration date
27/01/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/12/2025 (hace 1 mes)
Request update

Highlights DALEVILLE FINANCE S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DALEVILLE FINANCE S.A. (9)

Name
Role
Links
View
  • Name JAIME EDUARDO ALEMAN Subscriber 1452
    Role: Subscriber
    Links: 1452
  • Name CARLOS GERMAN CORDERO GONZALEZ Subscriber 1374
    Role: Subscriber
    Links: 1374
  • Name ERNESTO NAVARRO DIEZ Director 1763
    Role: Director
    Links: 1763
  • Name CARLOS CORDERO B Director 169
    Role: Director
    Links: 169
  • Name LORENZO MARQUINEZ B. Director 3997
    Role: Director
    Links: 3997
  • Name ERNESTO NAVARRO DIEZ President 1763
    Role: President
    Links: 1763
  • Name LORENZO MARQUINEZ B. Treasurer 3997
    Role: Treasurer
    Links: 3997
  • Name CARLOS CORDERO B. Secretary 3891
    Role: Secretary
    Links: 3891
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
*Links: number of companies where the executive appears with a role or relation.

Documents DALEVILLE FINANCE S.A. (2)

Act
Date
View
  • Act Entry Id -7239726- (DISOLUCIÓN) Entry 6894/249 (0) 16/09/1996
    Date: 16/09/1996
  • Act Entry Id -6289004- (MASTER INFORMATION) Entry 7871/195 (0) 27/01/1989
    Date: 27/01/1989

Entries / Precedence DALEVILLE FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
Request deletion
About DALEVILLE FINANCE S.A.: Summary of DALEVILLE FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/01/1989. Estimated traffic: 60 total visits (peak 16). Position: #500,296 of 1,011,615. See representatives, branches, documents and filings.