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DALTEX OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,4951,007,204 total
Total views
91
Avg / month
8
Year peak
22
Current month +100.0 % vs Sep
4

Company information

Folio
155588475 Mercantil
Registration date
13/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights DALTEX OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALTEX OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name PAVLOS KOSOLOMPOV Director / President 2
    Role: Director / President
    Links: 2
  • Name MIRNA STANZIOLA DE CARRASCO Director / Treasurer 1741
    Role: Director / Treasurer
    Links: 1741
  • Name RUBEN BARNETT SERRANO Director / Secretary 2886
    Role: Director / Secretary
    Links: 2886
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA DEL SECRETARIO O TESORERO CON EL PRESIDENTE IGUALMENTE SERA NECESARIA LA FIRMA INDIVIDUAL DEL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALTEX OVERSEAS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 409545/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 409250/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 396468/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 352060/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92056349/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence DALTEX OVERSEAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About DALTEX OVERSEAS S.A.: Summary of DALTEX OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/12/2014. Estimated traffic: 91 total visits (peak 22). Position: #583,495 of 1,007,204. See representatives, branches, documents and filings.