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DALI GROUP PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #70,6231,007,204 total
Total views
140
Avg / month
12
Year peak
17
Current month +15.4 % vs Sep
15

Company information

Folio
155597236 Mercantil
Registration date
18/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights DALI GROUP PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALI GROUP PANAMA CORP. (7)

Name
Role
Links
View
  • Name ALBERTO HAIM OSIMO Director / President 1
    Role: Director / President
    Links: 1
  • Name FABIO D' AMICO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EVANGELIA KOUNTOURAKI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name MONICA I. GUEVARA A. Subscriber 929
    Role: Subscriber
    Links: 929
  • Name BETSAIDA CERRUD SANCHEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALI GROUP PANAMA CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 553049/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 112927/2015 (0) 18/03/2015
    Date: 18/03/2015

Entries / Precedence DALI GROUP PANAMA CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About DALI GROUP PANAMA CORP.: Summary of DALI GROUP PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/03/2015. Estimated traffic: 140 total visits (peak 17). Position: #70,623 of 1,007,204. See representatives, branches, documents and filings.