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DALI MARINE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #624,9661,011,615 total
RUC: 155630138-2-2016
Total views
52
Avg / month
4
Year peak
9
Current month +133.3 % vs Dec
7

Company information

Folio
155630138 Mercantil
Registration date
20/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 2 meses)
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Highlights DALI MARINE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155630138-2-2016

Executives DALI MARINE CORP. (8)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2253
    Role: Subscriber
    Links: 2253
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name TAN SIEW TIN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name DEISY MUÑOZ Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRÁ SE REPRESENTADA POR EL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALI MARINE CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 289913/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 275205/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225748/2016 (0) 20/05/2016
    Date: 20/05/2016

Entries / Precedence DALI MARINE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About DALI MARINE CORP.: Summary of DALI MARINE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2016. Estimated traffic: 52 total visits (peak 9). Position: #624,966 of 1,011,615. See representatives, branches, documents and filings.