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DISEÑOS Y CONFECCIONES DALWI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 28232-89-230692
Total views
204
Avg / month
17
Year peak
33
Current month -20.0 % vs Sep
20

Company information

Folio
230692 Mercantil
Registration date
09/02/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights DISEÑOS Y CONFECCIONES DALWI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
confeccion de ropa fina para damas
Legal representative
BATISTA VILLARREAL WILBERTO
RUC
28232-89-230692

Branches / Establishments (1)

Trade name
Address
  • Trade name DISENOS Y CONFECCIONES DALWI ,S.A.
    URB. VIA FERNANDEZ DE CORDOBA CALLE FILOS, EDF. DALYS AL LADO DE AGENCIAS DIESEL PICANS S.A, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA FERNANDEZ DE CORDOBA CALLE FILOS, EDF. DALYS AL LADO DE AGENCIAS DIESEL PICANS S.A, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives DISEÑOS Y CONFECCIONES DALWI, S.A. (7)

Name
Role
Links
View
  • Name ARIEL ENRIQUE BATISTA VILLARREAL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name WILBERTO BATISTA VILLARREAL Director 41
    Role: Director
    Links: 41
  • Name DALYS VILLARREAL DE BATISTA Secretary 3
    Role: Secretary
    Links: 3
  • Name WILBERTO BATISTA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name WILBERTO BATISTA VILLARREAL President 41
    Role: President
    Links: 41
  • Name ARIEL ENRIQUE BATISTA VILLARREAL Director 4
    Role: Director
    Links: 4
  • Name DALYS VILLARREAL DE BATISTA Vice President 3
    Role: Vice President
    Links: 3
  • Name LA REPRESENTACION LEGAL EJERCERA EL SEÑOR WILBERTO BATISTA VILLARREAL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name OLMEDO CUETO TUÑON Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name DALYS VILLARREAL DE BATISTA Director 3
    Role: Director
    Links: 3
  • Name DALYS DE BATISTA Subscriber 11
    Role: Subscriber
    Links: 11
*Links: number of companies where the executive appears with a role or relation.

Documents DISEÑOS Y CONFECCIONES DALWI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence DISEÑOS Y CONFECCIONES DALWI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About DISEÑOS Y CONFECCIONES DALWI, S.A.: Summary of DISEÑOS Y CONFECCIONES DALWI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/02/1990. Estimated traffic: 204 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.