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DAZLUAÁ INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #592,1261,006,803 total
RUC: 155656663-2-2017
Total views
43
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
155656663 Mercantil
Registration date
19/10/2017
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights DAZLUAÁ INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 / President 12
    Role: Director / President
    Links: 12
  • Name PATRICIA DEL CARMEN LUNA DIAZ Secretary 12
    Role: Secretary
    Links: 12
  • Name ALEX ALBERTO PORTUGAL QUINTERO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name FERNANDO ANTONIO LUNA DIAZ Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name PATRICIA DEL CARMEN LUNA DIAZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name FERNANDO ANTONIO LUNA DIAZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name PRISCILLA DEL CARMEN DIAZ OSORIO Resident Agent 1
    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.

Documents DAZLUAÁ INVESTMENT, S.A. (1)

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

Entries / Precedence DAZLUAÁ INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DAZLUAÁ INVESTMENT, S.A.: Summary of DAZLUAÁ INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/10/2017. Estimated traffic: 43 total visits (peak 6). Position: #592,126 of 1,006,803. See representatives, branches, documents and filings.