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DALEY FINANCE INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #393,3641,006,804 total
Total views
62
Avg / month
5
Year peak
12
Current month +50.0 % vs Sep
6

Company information

Folio
312492 Mercantil
Registration date
16/02/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights DALEY FINANCE INC

Currency
US DOLLAR
Share capital
30,000.00

Executives DALEY FINANCE INC (12)

Name
Role
Links
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  • Name LUIS ANTONIO SHIRLEY CAMPBELL. Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DAMASO DIAZ DUCASA. Subscriber 41
    Role: Subscriber
    Links: 41
  • Name JUAN MONTES. Director 15
    Role: Director
    Links: 15
  • Name LUZ QUINTANAR. Director 16
    Role: Director
    Links: 16
  • Name LUIS GOMEZ. Director 9
    Role: Director
    Links: 9
  • Name OSCAR BARNETT SERRANO. Director 1
    Role: Director
    Links: 1
  • Name JUAN MONTES. President 15
    Role: President
    Links: 15
  • Name LUZ QUINTANAR. Treasurer 16
    Role: Treasurer
    Links: 16
  • Name LUIS GOMEZ. Secretary 9
    Role: Secretary
    Links: 9
  • Name RUBEN OSCAR BARNETT SERRANO. Deputy Secretary 29
    Role: Deputy Secretary
    Links: 29
  • Name SHIRLEY & DIAZ. Resident Agent 663
    Role: Resident Agent
    Links: 663
  • Name REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALEY FINANCE INC (0)

Act
Date
View
  • No documents

Entries / Precedence DALEY FINANCE INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About DALEY FINANCE INC: Summary of DALEY FINANCE INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/02/1996. Estimated traffic: 62 total visits (peak 12). Position: #393,364 of 1,006,804. See representatives, branches, documents and filings.