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DALVELLYN FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,9571,007,204 total
Total views
134
Avg / month
11
Year peak
22
Current month +45.5 % vs Sep
16

Company information

Folio
820914 Mercantil
Registration date
11/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2018 (hace 7 años)
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Highlights DALVELLYN FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
LA SOCIEDAD NO ESTA AUTORIZADA A EMITIR ACCIONES AL PORTADOR, CONVERTIR ACCIONES NOMINATIVAS EN ACCIONES AL PORTADOR O INTERCAMBIAR ACCIONES NOMINATIVAS POR ACCIONES AL PORTADOR

Executives DALVELLYN FINANCE S.A. (7)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name NUBIELA YANARITH AYALA DE DELGADO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1312
    Role: Director / President
    Links: 1312
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name QUIJANO Y ASOCIADOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name PABLO CHACON DOMINGUEZ Director / Vice President 109
    Role: Director / Vice President
    Links: 109
  • Name PABLO CHACON DOMINGUEZ Treasurer 109
    Role: Treasurer
    Links: 109
  • Name PABLO CHACON DOMINGUEZ Deputy Secretary 109
    Role: Deputy Secretary
    Links: 109
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALVELLYN FINANCE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 120606/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 427600/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92039624/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence DALVELLYN FINANCE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Resolución o Acuerdo, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About DALVELLYN FINANCE S.A.: Summary of DALVELLYN FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/12/2013. Estimated traffic: 134 total visits (peak 22). Position: #12,957 of 1,007,204. See representatives, branches, documents and filings.