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DILIDO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,0741,007,204 total
RUC: 36630-11-264205
Total views
141
Avg / month
12
Year peak
16
Current month -18.2 % vs Sep
9

Company information

Folio
264205 Mercantil
Registration date
25/09/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DILIDO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
administración de proyectos de construcción (manejo de planilla, compras, proveedores, contabilidad), etc.
Legal representative
HAIM, PESSO LEVY
RUC
36630-11-264205
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name DILIDO PANAMA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. HOTEL ORIENTAL PANAMA CITY, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. HOTEL ORIENTAL PANAMA CITY, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives DILIDO PANAMA, S.A. (7)

Name
Role
Links
View
  • Name SAUL FASKHA ESQUENAZI Subscriber 266
    Role: Subscriber
    Links: 266
  • Name OLGA HOMSANY DE FASKHA Subscriber 184
    Role: Subscriber
    Links: 184
  • Name HAIM PESSO LEVY Director 84
    Role: Director
    Links: 84
  • Name RAYMOND HOMSANY Director 258
    Role: Director
    Links: 258
  • Name HENRY LEVY Director 103
    Role: Director
    Links: 103
  • Name HAIM PESSO LEVY President 84
    Role: President
    Links: 84
  • Name RAYMOND HOMSANY Treasurer 258
    Role: Treasurer
    Links: 258
  • Name HENRY LEVY Secretary 103
    Role: Secretary
    Links: 103
  • Name HAIM PESSO LEVY Vice President 84
    Role: Vice President
    Links: 84
  • Name LARISSA GUEVARA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DILIDO PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 338960/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 338962/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence DILIDO PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About DILIDO PANAMA, S.A.: Summary of DILIDO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/1992. Estimated traffic: 141 total visits (peak 16). Position: #30,074 of 1,007,204. See representatives, branches, documents and filings.