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D.L.I. HOLIDAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696476-2-2020
Total views
29
Avg / month
2
Year peak
10
Current month -25.0 % vs Sep
3

Company information

Folio
155696476 Mercantil
Registration date
03/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights D.L.I. HOLIDAY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696476-2-2020

Executives D.L.I. HOLIDAY, S.A. (6)

Name
Role
Links
View
  • Name DAVID MORDOK TARAZI Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CLAUDIA PURCAIT SABORÍO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DAVID MORDOK Director / President 16
    Role: Director / President
    Links: 16
  • Name ISAAC JOEL MORDOK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSEF MORDOK Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name CLAUDIA PURCAIT SABORÍO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO , LA JUNTA PODRÁ DESIGNAR A CUALQUIER PERSONA , CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.L.I. HOLIDAY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 246627/2020 (0) 08/10/2020
    Date: 08/10/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 211703/2020 (0) 09/09/2020
    Date: 09/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 205681/2020 (0) 03/09/2020
    Date: 03/09/2020

Entries / Precedence D.L.I. HOLIDAY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
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About D.L.I. HOLIDAY, S.A.: Summary of D.L.I. HOLIDAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/09/2020. Estimated traffic: 29 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.