LIVE
New today 401
Updated 992
New executives 7,556
Reported capital $ 1,426,000
Sign up Log in

DALVANIS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155729248-2-2022
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155729248 Mercantil
Registration date
31/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
Request update

Highlights DALVANIS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729248-2-2022

Executives DALVANIS INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name ILKA MARIA ORTEGA Subscriber 1332
    Role: Subscriber
    Links: 1332
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 451
    Role: Subscriber
    Links: 451
  • Name ICAZA, GONZALEZ - RUIZ & ALEMAN Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name FERNANDO GALATAS ROVIRA Director / President 31
    Role: Director / President
    Links: 31
  • Name FIDIAS MORAN MARTINEZ Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name JOEL ANTONIO RODRIGUEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALVANIS INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 61250/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 448288/2022 (0) 31/10/2022
    Date: 31/10/2022

Entries / Precedence DALVANIS INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About DALVANIS INVESTMENTS INC.: Summary of DALVANIS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2022. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.