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DALVER FOUNDATION

LIMITED LIABILITY COMPANY (LLC) ACTIVE #425,1941,006,804 total
Total views
63
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
7

Company information

Folio
1448 Mercantil
Registration date
26/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights DALVER FOUNDATION

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DALVER FOUNDATION (17)

Name
Role
Links
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  • Name CAROLYN MARIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOAO DA SILVA VIEIRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOAO DA SILVA VIEIRA Administrator 3
    Role: Administrator
    Links: 3
  • Name MARLON DE SOUZA VIEIRA Resident Agent 153
    Role: Resident Agent
    Links: 153
  • Name CAROLYN MARIA PARTNER 2
    Role: PARTNER
    Links: 2
  • Name JOAO DA SILVA VIEIRA PARTNER 3
    Role: PARTNER
    Links: 3
  • Name ES EL SEÑOR JOAO DA SILVA VIEIRA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JORGE SARASTY R. President 1
    Role: President
    Links: 1
  • Name GERMINAL MONLEON Vice President 11
    Role: Vice President
    Links: 11
  • Name GERMINAL MONLEON Treasurer 11
    Role: Treasurer
    Links: 11
  • Name RAUL CARDENAS Secretary 30
    Role: Secretary
    Links: 30
  • Name JORGE ALFONSO SARASTY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GERMINAL MONLEON EDO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JORGE ALFONSO SARASTY Director 2
    Role: Director
    Links: 2
  • Name GERMINAL MONLEON Director 11
    Role: Director
    Links: 11
  • Name EDUARDO PEREZ Director 153
    Role: Director
    Links: 153
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALVER FOUNDATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2017
    Date: 15/09/2017

Entries / Precedence DALVER FOUNDATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About DALVER FOUNDATION: Summary of DALVER FOUNDATION: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 26/08/2009. Estimated traffic: 63 total visits (peak 9). Position: #425,194 of 1,006,804. See representatives, branches, documents and filings.