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DALIEV CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679241-2-2019
Total views
48
Avg / month
4
Year peak
8
Current month +200.0 % vs Sep
3

Company information

Folio
155679241 Mercantil
Registration date
07/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/09/2023 (hace 2 años)
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Highlights DALIEV CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155679241-2-2019

Executives DALIEV CORPORATION (6)

Name
Role
Links
View
  • Name ARSENIO GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIETH LAGUNA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ARSENIO GONZALEZ NAVAS Director / President 5
    Role: Director / President
    Links: 5
  • Name SHARLENE ESTHER LASSO KILLINGBECK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARSENIO GONZALEZ VERGARA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU AUSENCIA LA TENDRÁ EL SECRETARIO, Y DURANTE LA AUSENCIA DE AMBOS , EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALIEV CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 30326/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 396000/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 168281/2019 (0) 07/05/2019
    Date: 07/05/2019

Entries / Precedence DALIEV CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DALIEV CORPORATION: Summary of DALIEV CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/05/2019. Estimated traffic: 48 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.