LIVE
New today 401
Updated 970
New executives 7,473
Reported capital $ 1,426,000
Sign up Log in

DILI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,0411,007,204 total
RUC: 17152-208-161811
Total views
273
Avg / month
23
Year peak
42
Current month +27.8 % vs Sep
23

Company information

Folio
161811 Mercantil
Registration date
13/12/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights DILI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE JOYAS, ARTEFACTOS ELECTRICOS, ROPA DE NIÑOS Y ADORNOS PARA EL HOGAR.
Legal representative
MANUEL JORGE JORGE LORENZO
RUC
17152-208-161811

Branches / Establishments (1)

Trade name
Address
  • Trade name JOYAS DILI
    URB. 11 DE OCTUBRE MONAGRILLO, CL. 11 DE OCTUBRE MONAGRILLO, CASA 6033, HERRERA CHITRÉ MONAGRILLO
    URB. 11 DE OCTUBRE MONAGRILLO, CL. 11 DE OCTUBRE MONAGRILLO, CASA 6033, HERRERA CHITRÉ MONAGRILLO

Executives DILI, S.A. (6)

Name
Role
Links
View
  • Name MANUEL JORGE JORGE LORENZO President 4
    Role: President
    Links: 4
  • Name LINA GONZALEZ DE OCANA Vice President 3
    Role: Vice President
    Links: 3
  • Name LINA GONZALEZ DE OCANA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ABILIO NIETO VILLARREAL Secretary 2
    Role: Secretary
    Links: 2
  • Name MANUEL JORGE JORGE LORENZO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ABILIO NIETO V. 3LINA G. DE OCANA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL JORGE JORGE LORENZO Director 4
    Role: Director
    Links: 4
  • Name LINA GONZALEZ DE OCANA Director 3
    Role: Director
    Links: 3
  • Name ABILIO NIETO VILLARREAL Director 2
    Role: Director
    Links: 2
  • Name FLAVIO GASPAR SANCHEZ Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DILI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DILI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
    View
Request deletion
About DILI, S.A.: Summary of DILI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/1985. Estimated traffic: 273 total visits (peak 42). Position: #4,041 of 1,007,204. See representatives, branches, documents and filings.