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DALKIS TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #451,0011,010,412 total
Total views
80
Avg / month
7
Year peak
10
Current month +16.7 % vs Nov
7

Company information

Folio
508898 Mercantil
Registration date
16/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DALKIS TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALKIS TRADING S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MARCO A. SAN BERGUIDO Director / President 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1144
    Role: Director / Treasurer
    Links: 1144
  • Name ALEMAN, CORDERO, GALINDO & LEE, Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALKIS TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 408818/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2015
    Date: 22/05/2015

Entries / Precedence DALKIS TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About DALKIS TRADING S.A.: Summary of DALKIS TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2005. Estimated traffic: 80 total visits (peak 10). Position: #451,001 of 1,010,412. See representatives, branches, documents and filings.