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DIALE,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#243,3941,014,823 total
RUC: 972478-1-530266
Total views
102
Avg / month
9
Year peak
17
Current month+500.0 % vs Mar
12

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#243,394 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
530266Mercantil
Registration date
26/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights DIALE,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
VENTA DE BLOQUES, ACARREO Y VENTA DE MATERIALES DE CONSTRUCCION
Legal representative
AURELIO ANTONIO VILLARREAL MENDOZA
RUC
972478-1-530266
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES CAROLINA
    URB. MONAGRILLO, CALLE OCTAVA, EDIFICIO DOÑA GLADYS, HERRERA CHITRÉ MONAGRILLO
    URB. MONAGRILLO, CALLE OCTAVA, EDIFICIO DOÑA GLADYS, HERRERA CHITRÉ MONAGRILLO

Executives (6)

Name
Role
Links
View
  • Name AURELIO ANTONIO VILLARREAL MENDOZA Director12
    Role:Director
    Links: 12
  • Name EMILIA RAQUEL URRIOLA VILLARREAL Director2
    Role:Director
    Links: 2
  • Name RICAURTE MIGUEL GALLARDO MENDOZA Director9
    Role:Director
    Links: 9
  • Name AURELIO ANTONIO VILLARREAL MENDOZA President12
    Role:President
    Links: 12
  • Name RICAURTE MIGUEL GALLARDO MENDOZA Secretary9
    Role:Secretary
    Links: 9
  • Name MIGUEL RAMON GALLARDO MENDOZA Treasurer1
    Role:Treasurer
    Links: 1
  • Name AURELIO ANTONIO VILLARREAL MENDOZA Subscriber12
    Role:Subscriber
    Links: 12
  • Name EMILIA RAQUEL URRIOLA VILLARREAL Subscriber2
    Role:Subscriber
    Links: 2
  • Name LICENCIADO SANDY SAMUEL SAAVEDRA SOLIS Resident Agent5
    Role:Resident Agent
    Links: 5
  • Name AURELIO ANTONIO VILLARREAL MENDOZA Attorney-in-Fact12
    Role:Attorney-in-Fact
    Links: 12
  • Name EL PRESIDENTE TENDRA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCI A LA TENDRA EL QUE EL PRESIDENTE DESIGNE DE ACUERDO A LA LEY. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing PODER GENERAL O ESPECIAL DE SOCIEDAD Registry Entry Nº 1 (Migration to Electronic Folio) 10/02/2017
    Date: 10/02/2017
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 10/02/2017
    Date: 10/02/2017

Registry filing history (0)

Filing or document
Year
View
    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 6 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.