LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

DALKI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,0231,014,021 total
Total views
62
Avg / month
5
Year peak
8
Current month +20.0 % vs Feb
6

Company information

Folio
536658 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights DALKI INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DALKI INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name RUTH ALVARADO Subscriber 703
    Role: Subscriber
    Links: 703
  • Name JUAN DAVID CORREA Subscriber 169
    Role: Subscriber
    Links: 169
  • Name STEVE COHN Director 1
    Role: Director
    Links: 1
  • Name NICOLE MARIE AROSEMENA GOMEZ Director 4
    Role: Director
    Links: 4
  • Name JUAN CORRERA Director 1
    Role: Director
    Links: 1
  • Name STEVEN COHN President 12
    Role: President
    Links: 12
  • Name KIRSI YAQUIRA ABREU ROMERO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name STEVEN COHN Secretary 12
    Role: Secretary
    Links: 12
  • Name ROY AROSEMENA CALVO Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name STEVEN COHN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DALKI INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92070320/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence DALKI INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2014
    Year: 2014
About DALKI INVESTMENT, S.A.: Summary of DALKI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2006. Estimated traffic: 62 total visits (peak 8). Position: #484,023 of 1,014,021. See representatives, branches, documents and filings.