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GRUPO DILIDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,8601,007,204 total
RUC: 2648360-1-840403
Total views
181
Avg / month
15
Year peak
31
Current month -21.4 % vs Sep
11

Company information

Folio
840403 Mercantil
Registration date
04/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights GRUPO DILIDO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SE DEDICARA A LA ACTIVIDAD DE HOTELERA Y SALA DE EVENTOS
Legal representative
GUILAAD PESSO LEVY
RUC
2648360-1-840403
Business activities
- Cafeterías- Presentaciones artísticas nacionales y extranjeras.- Restaurantes- Servicio de alojamiento en hoteles

Branches / Establishments (4)

Trade name
Address
  • Trade name ORIENTAL PANAMA CITY
    URB. OBARRIO, CL. MANUEL MARÍA ICAZA, EDF. DILIDO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. MANUEL MARÍA ICAZA, EDF. DILIDO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RESTAURANTE TECA
    URB. OBARRIO, CL. MANUEL MARIA ICAZA, EDF. DILIDO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. MANUEL MARIA ICAZA, EDF. DILIDO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name UMAI SUSHI
    URB. OBARRIO, CL. MANUEL MARIA ICAZA, EDF. DILIDO, APTO. MEZANINE, NIVEL 000, DEL HOTEL BUE BAY PANAMA, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. MANUEL MARIA ICAZA, EDF. DILIDO, APTO. MEZANINE, NIVEL 000, DEL HOTEL BUE BAY PANAMA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RESTAURANTE TECA
    URB. OBARRIO, CL. MANUEL MARIA ICAZA, EDF. DILIDO, APTO. PLANTA BAJA, NIVEL 000, DEL HOTEL BLUE BAYPANAMA, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. MANUEL MARIA ICAZA, EDF. DILIDO, APTO. PLANTA BAJA, NIVEL 000, DEL HOTEL BLUE BAYPANAMA, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO DILIDO, S.A. (5)

Name
Role
Links
View
  • Name RAYMOND HOMSANY Subscriber 258
    Role: Subscriber
    Links: 258
  • Name GUILAAD PESSO LEVY Subscriber 59
    Role: Subscriber
    Links: 59
  • Name RAYMOND HOMSANY Director 258
    Role: Director
    Links: 258
  • Name GUILAAD PESSO LEVY Director 59
    Role: Director
    Links: 59
  • Name HENRY LEVY Director 103
    Role: Director
    Links: 103
  • Name GUILAAD PESSO LEVY President 59
    Role: President
    Links: 59
  • Name GUILAAD PESSO LEVY Vice President 59
    Role: Vice President
    Links: 59
  • Name RAYMOND HOMSANY Treasurer 258
    Role: Treasurer
    Links: 258
  • Name HENRY LEVY Secretary 103
    Role: Secretary
    Links: 103
  • Name LARISSA GUEVARA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA EL (LA) SECRETARIO (A) Y EN AUSENCIA DE AMBOS EL (LA) TESORERO (A). REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DILIDO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 223389/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About GRUPO DILIDO, S.A.: Summary of GRUPO DILIDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2014. Estimated traffic: 181 total visits (peak 31). Position: #34,860 of 1,007,204. See representatives, branches, documents and filings.