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DALUNAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691947-2-2020
Total views
38
Avg / month
3
Year peak
14
Current month +180.0 % vs Sep
14

Company information

Folio
155691947 Mercantil
Registration date
02/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights DALUNAY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155691947-2-2020

Executives DALUNAY, S.A. (9)

Name
Role
Links
View
  • Name ANGELA DE MACIAS Subscriber 412
    Role: Subscriber
    Links: 412
  • Name VICTORIA PEREZ DE BATISTA Subscriber 244
    Role: Subscriber
    Links: 244
  • Name HORACIO ARTURO PEREZ CATTARUZZO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name HORACIO ARTURO PÉREZ CATTARUZZO Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERTO HORACIO BURGOS VILLALAZ Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name MARIA ELIZABETH CASTILLO GUILLEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARILUZ IRIMIA DE SALAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DETERMINE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALUNAY, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 154357/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 154357/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 340310/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 306559/2020 (0) 30/11/2020
    Date: 30/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78819/2020 (0) 02/03/2020
    Date: 02/03/2020

Entries / Precedence DALUNAY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About DALUNAY, S.A.: Summary of DALUNAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2020. Estimated traffic: 38 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.