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GRUPO DALAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #347,6401,007,204 total
RUC: 155588767-2-2014
Total views
93
Avg / month
8
Year peak
21
Current month +216.7 % vs Sep
19

Company information

Folio
155588767 Mercantil
Registration date
13/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights GRUPO DALAI, S.A.

Currency
US DOLLAR
Share capital
400,000.00
Corporate purpose
Tintorería Rápida de la Franquicia CLEAN & CLEAN.
Legal representative
YOWAIDE SAYEGH DE VERACIERTA
RUC
155588767-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DALAI
    URB. SAN FRANCISCO, CALLE 50, PLAZA COMERCIAL CALLE 50, LOCAL 3., CALLE 50, EDF. PLAZA COMERCIAL CALLE 50, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, PLAZA COMERCIAL CALLE 50, LOCAL 3., CALLE 50, EDF. PLAZA COMERCIAL CALLE 50, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO DALAI, S.A. (6)

Name
Role
Links
View
  • Name RAFAEL ROBINSON Resident Agent 345
    Role: Resident Agent
    Links: 345
  • Name YOWAIDE SAYEGH DE VERACIERTA Director / President 1
    Role: Director / President
    Links: 1
  • Name MANUEL ENRIQUE VERACIERTA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MANUEL ENRIQUE VERACIERTA Secretary 3
    Role: Secretary
    Links: 3
  • Name HAIDE VILLARROEL DE SAYEGH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAFAEL ROBINSON Subscriber 345
    Role: Subscriber
    Links: 345
  • Name HECTOR BARAHONA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name EL VICE-PRESIDENTE Y EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DALAI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 96214/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92059654/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence GRUPO DALAI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About GRUPO DALAI, S.A.: Summary of GRUPO DALAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/12/2014. Estimated traffic: 93 total visits (peak 21). Position: #347,640 of 1,007,204. See representatives, branches, documents and filings.