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DALI INVESTMENT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #64,1741,007,204 total
RUC: 318644-2-50571
Total views
115
Avg / month
10
Year peak
15
Current month +150.0 % vs Sep
15

Company information

Folio
318644 Mercantil
Registration date
23/07/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights DALI INVESTMENT CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA FINANCIERA.
RUC
318644-2-50571

Branches / Establishments (1)

Trade name
Address
  • Trade name DALI INVESTMENT CORPORATION
    URB. CALLE 50, EDIF. BANCO CONTINENTAL, PISO NO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIF. BANCO CONTINENTAL, PISO NO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives DALI INVESTMENT CORPORATION. (6)

Name
Role
Links
View
  • Name RICARDO GARCIA DE PAREDES CHIARI Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ENRIQUE STAGG VALLARINO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ADA JESSICA WOLF R. Director 4
    Role: Director
    Links: 4
  • Name ADA ROSANIA DE WOLF Director 9
    Role: Director
    Links: 9
  • Name STEFAN RICARDO WOLF R. Director 4
    Role: Director
    Links: 4
  • Name ADA JESSICA WOLF R. President 4
    Role: President
    Links: 4
  • Name ADA ROSANIA DE WOLF Vice President 9
    Role: Vice President
    Links: 9
  • Name PETER RICHARD WOLF T. Treasurer 3
    Role: Treasurer
    Links: 3
  • Name STEFAN RICARDO WOLF R. Secretary 4
    Role: Secretary
    Links: 4
  • Name PETER RICHARD WOLF T. Director 3
    Role: Director
    Links: 3
  • Name RICARDO GARCIA DE PAREDES CHIARI Resident Agent 29
    Role: Resident Agent
    Links: 29
*Links: number of companies where the executive appears with a role or relation.

Documents DALI INVESTMENT CORPORATION. (0)

Act
Date
View
  • No documents

Entries / Precedence DALI INVESTMENT CORPORATION. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. ACYTA, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. CANCELA, Qualification Rights 2000
    Year: 2000
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About DALI INVESTMENT CORPORATION.: Summary of DALI INVESTMENT CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/07/1996. Estimated traffic: 115 total visits (peak 15). Position: #64,174 of 1,007,204. See representatives, branches, documents and filings.