LIVE
New today 401
Updated 426
New executives 5,201
Reported capital $ 1,426,000

DALMAN INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,9301,007,204 total
Total views
151
Avg / month
13
Year peak
32
Current month +37.5 % vs Sep
11

Company information

Folio
345216 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights DALMAN INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives DALMAN INVESTMENTS S.A (6)

Name
Role
Links
View
  • Name ANDRES MAXIMO SANCHEZ Subscriber 82
    Role: Subscriber
    Links: 82
  • Name MIRIAM ESTELA RIVERA Subscriber 1001
    Role: Subscriber
    Links: 1001
  • Name MARIO RAUL LABORDE JIMENEZ DE ARECHAGA Director 2
    Role: Director
    Links: 2
  • Name GERARDO FRANCISCO MOSCA LABORDE Director 2
    Role: Director
    Links: 2
  • Name GERARDO BRUNO SANTARCIERI Director 2
    Role: Director
    Links: 2
  • Name MARIO RAUL LABORDE JIMENEZ DE ARECHAGA President 2
    Role: President
    Links: 2
  • Name GERARDO BRUNO SANTARCIERI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GERARDO FRANCISCO MOSCA LABORDE Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN,CORDERO, GALINDO & LEE Resident Agent 128
    Role: Resident Agent
    Links: 128
*Links: number of companies where the executive appears with a role or relation.

Documents DALMAN INVESTMENTS S.A (0)

Act
Date
View
  • No documents

Entries / Precedence DALMAN INVESTMENTS S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About DALMAN INVESTMENTS S.A: Summary of DALMAN INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/1998. Estimated traffic: 151 total visits (peak 32). Position: #46,930 of 1,007,204. See representatives, branches, documents and filings.