LIVE
New today 401
Updated 493
New executives 4,911
Reported capital $ 15,966,100
Sign up Log in

DALTERIO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155724655-2-2022
Total views
14
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155724655 Mercantil
Registration date
07/07/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/07/2023 (hace 2 años)
Request update

Highlights DALTERIO INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155724655-2-2022

Executives DALTERIO INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name YOLANY ALVARADO PALACIOS Subscriber 120
    Role: Subscriber
    Links: 120
  • Name ESPERANZA DE ALAVARADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERTO D' ALTERIO Director / President 1
    Role: Director / President
    Links: 1
  • Name VICENZO MARINO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MONICA MORGANTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALTERIO INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 505021/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 270384/2022 (0) 07/07/2022
    Date: 07/07/2022

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About DALTERIO INVESTMENT, S.A.: Summary of DALTERIO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/07/2022. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.