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DALIA PANAMA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,0831,007,204 total
Total views
48
Avg / month
4
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
746675 Mercantil
Registration date
12/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights DALIA PANAMA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALIA PANAMA INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name ZORAIDA DAVIS Subscriber 116
    Role: Subscriber
    Links: 116
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name CELSO GONZALEZ ABREGO Director 1652
    Role: Director
    Links: 1652
  • Name EDUARDO SAMANIEGO Director 1281
    Role: Director
    Links: 1281
  • Name OLMEDO NUÑEZ Director 1077
    Role: Director
    Links: 1077
  • Name CELSO GONZALEZ ABREGO President 1652
    Role: President
    Links: 1652
  • Name OLMEDO NUÑEZ Treasurer 1077
    Role: Treasurer
    Links: 1077
  • Name EDUARDO SAMANIEGO Secretary 1281
    Role: Secretary
    Links: 1281
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALIA PANAMA INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 246864/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence DALIA PANAMA INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DALIA PANAMA INVESTMENT S.A.: Summary of DALIA PANAMA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2011. Estimated traffic: 48 total visits (peak 7). Position: #227,083 of 1,007,204. See representatives, branches, documents and filings.