LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DANLEVY OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #426,9081,010,412 total
Total views
33
Avg / month
3
Year peak
7
Current month +0.0 % vs Nov
2

Company information

Folio
155623097 Mercantil
Registration date
05/02/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
Request update

Highlights DANLEVY OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANLEVY OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name ALEMAN, CORDERO , GALINDO & LEE Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name MARCO A. SAN BERGUIDO Director / President 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name FERNANDO A. GIL Director / Treasurer 34825
    Role: Director / Treasurer
    Links: 34825
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANLEVY OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 3677/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54859/2016 (0) 05/02/2016
    Date: 05/02/2016

Entries / Precedence DANLEVY OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About DANLEVY OVERSEAS S.A.: Summary of DANLEVY OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/02/2016. Estimated traffic: 33 total visits (peak 7). Position: #426,908 of 1,010,412. See representatives, branches, documents and filings.