LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

DAZLUAÁ INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#625,2341,014,823 total
RUC: 155656663-2-2017
Total views
65
Avg / month
5
Year peak
11
Current month+83.3 % vs Mar
11

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#625,234 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155656663Mercantil
Registration date
19/10/2017
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
03/04/2024 (2 years ago)
Request update

Highlights DAZLUAÁ INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Legal representative
PATRICIA DEL CARMEN LUNA DIAZ
RUC
155656663-2-2017
Business activities
- Transporte de carga por carretera

Branches / Establishments (3)

Trade name
Address
  • Trade name DAZLUAÁ INVESTMENT, S.A
    URB. VILLA GRECIA, CL. PRINCIPAL, CASA 159-B, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VILLA GRECIA, CL. PRINCIPAL, CASA 159-B, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name DAZLUAÁ INVESTMENT, S.A
    URB. PH PREMIER PLAZA, CL. PRINCIPAL, CASA 5, APTO. 5, PANAMÁ SAN MIGUELITO ARNULFO ARIAS
    URB. PH PREMIER PLAZA, CL. PRINCIPAL, CASA 5, APTO. 5, PANAMÁ SAN MIGUELITO ARNULFO ARIAS
  • Trade name THE DOLL HOUSE
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. P.H. PREMIER PLAZA, APTO. NO.5, PANAMÁ SAN MIGUELITO ARNULFO ARIAS
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. P.H. PREMIER PLAZA, APTO. NO.5, PANAMÁ SAN MIGUELITO ARNULFO ARIAS

Executives DAZLUAÁ INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name PATRICIA DEL CARMEN LUNA DIAZ Director / President12
    Role:Director / President
    Links: 12
  • Name PATRICIA DEL CARMEN LUNA DIAZ Secretary12
    Role:Secretary
    Links: 12
  • Name ALEX ALBERTO PORTUGAL QUINTERO Director / Treasurer8
    Role:Director / Treasurer
    Links: 8
  • Name FERNANDO ANTONIO LUNA DIAZ Director / Vice President12
    Role:Director / Vice President
    Links: 12
  • Name PATRICIA DEL CARMEN LUNA DIAZ Subscriber12
    Role:Subscriber
    Links: 12
  • Name FERNANDO ANTONIO LUNA DIAZ Subscriber12
    Role:Subscriber
    Links: 12
  • Name PRISCILLA DEL CARMEN DIAZ OSORIO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DAZLUAÁ INVESTMENT, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 443386/2017 (0) 19/10/2017
    Date: 19/10/2017

Registry filing history DAZLUAÁ INVESTMENT, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.