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DELTA ALPHA IMPORT & EXPORT (PANAMA),S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1571595-1-660832
Total views
30
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
660832 Mercantil
Registration date
06/05/2009
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights DELTA ALPHA IMPORT & EXPORT (PANAMA),S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
MOVIMIENTOS DE CARGA ENTRE RECINTOS.
Legal representative
OMAR MENDEZ MOLANO
RUC
1571595-1-660832

Branches / Establishments (1)

Trade name
Address
  • Trade name DELTA ALPHA IMPORT & EXPORT (PANAMA), S.A.
    URB. ZONA LIBRE DE COLON, CL. ZONA LIBRE, EDF. JEANS CENTER INTL., APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. ZONA LIBRE, EDF. JEANS CENTER INTL., APTO. 2, COLÓN COLÓN BARRIO SUR

Executives DELTA ALPHA IMPORT & EXPORT (PANAMA),S.A. (7)

Name
Role
Links
View
  • Name OMAR MENDEZ MOLANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAYZULY RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRA PULGAR Director 2
    Role: Director
    Links: 2
  • Name VALERIA BARRIO Director 2
    Role: Director
    Links: 2
  • Name MAYZULY RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name ALEJANDRA PULGAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VALERIA BARRIO Secretary 2
    Role: Secretary
    Links: 2
  • Name WALID ZAYED Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name ALEJANDRA CRISTINA PULGAR DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PRESIDENTE, EN AUSENCIA EL SECRETARIO, Y EN AUSENCIA EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELTA ALPHA IMPORT & EXPORT (PANAMA),S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 355442/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015

Entries / Precedence DELTA ALPHA IMPORT & EXPORT (PANAMA),S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About DELTA ALPHA IMPORT & EXPORT (PANAMA),S.A.: Summary of DELTA ALPHA IMPORT & EXPORT (PANAMA),S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 06/05/2009. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.