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DANLEVY OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #426,9081,007,204 total
Total views
29
Avg / month
2
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
155623097 Mercantil
Registration date
05/02/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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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 1936
    Role: Director / President
    Links: 1936
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • 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
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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: 29 total visits (peak 7). Position: #426,908 of 1,007,204. See representatives, branches, documents and filings.