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DALYA COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,8901,007,204 total
Total views
147
Avg / month
12
Year peak
41
Current month -85.4 % vs Sep
6

Company information

Folio
782660 Mercantil
Registration date
04/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights DALYA COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALYA COMPANY S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name JUAN PEDRO ETCHEVERS CAZEAUX Director / President 6
    Role: Director / President
    Links: 6
  • Name MARIA CLAUDIA ETCHEVERS CAZEAUX Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name RICARDO LIPATIN POSESORSKI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALYA COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 205082/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 558688/2015 (0) 05/01/2016
    Date: 05/01/2016

Entries / Precedence DALYA COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DALYA COMPANY S.A.: Summary of DALYA COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/10/2012. Estimated traffic: 147 total visits (peak 41). Position: #469,890 of 1,007,204. See representatives, branches, documents and filings.