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DLV PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #439,7341,012,417 total
Total views
67
Avg / month
6
Year peak
13
Current month +125.0 % vs Feb
9

Company information

Folio
155655458 Mercantil
Registration date
20/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights DLV PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DLV PANAMA S.A. (6)

Name
Role
Links
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  • Name ROLANDO HUAPAYA DELGADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RODOLFO NELSON DÍAZ CABALLERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROLANDO HUAPAYA DELGADO Director / President 2
    Role: Director / President
    Links: 2
  • Name RODOLFO NELSON DÍAZ CABALLERO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name YEFRI JIMENEZ ADRIANZEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CASTRO & CASTRO, S.C. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name SE OTORGA PODER GENERAL A FAVOR DE ROLANDO HUAPAYA DELGADO Y YEFRI JIMENEZ ADRIANZEN DE FORMA INDIVIDUAL O INDEPENDIENTE, SEGÚN ESCRITURA 13736 DEL 31 DE AGOSTO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 20 DE SEPTIEMBRE DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE; EN SU AUSENCIA POR EL SECRETARIO O POR EL TESORERO; Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA UQE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLV PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 401318/2017 (0) 20/09/2017
    Date: 20/09/2017

Entries / Precedence DLV PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DLV PANAMA S.A.: Summary of DLV PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/09/2017. Estimated traffic: 67 total visits (peak 13). Position: #439,734 of 1,012,417. See representatives, branches, documents and filings.