LIVE
New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

IMPORTACIONES Y EXPORTACIONES DALEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,3111,007,204 total
RUC: 155609093-2-2015
Total views
35
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
155609093 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)

Highlights IMPORTACIONES Y EXPORTACIONES DALEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion de Productos de autos como Shampoo, Desengrasante, liquido de frenos, esponjas, Aceites y todo para autos
Legal representative
ARCELIA LUISA BERGUIDO NAVARRO
RUC
155609093-2-2015
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTACIONES Y EXPORTACIONES DALEX, SA..
    URB. SAMUEL LEWIS, CALLE 53 OBARRIO Y SAMUEL LEWIS, EDF. OMEGA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAMUEL LEWIS, CALLE 53 OBARRIO Y SAMUEL LEWIS, EDF. OMEGA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives IMPORTACIONES Y EXPORTACIONES DALEX, S.A. (7)

Name
Role
Links
View
  • Name MARCOS GREGORIO CLARKE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DANIEL ACUÑA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ZELINETH ZACHARY VEGA BERGUIDO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ZELIDETH ZULAY ABREGO BERGUIDO DE ACUÑA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ARCELIA LUISA BERGUIDO NAVARRO Director / President 4
    Role: Director / President
    Links: 4
  • Name ARCELIA LUISA BERGUIDO NAVARRO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NILKA ARGELIS GONZALEZ HENRIQUEZ Director 5
    Role: Director
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO ; Y EN SU AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTACIONES Y EXPORTACIONES DALEX, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 133470/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112037/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 463243/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333615/2015 (0) 31/07/2015
    Date: 31/07/2015

Entries / Precedence IMPORTACIONES Y EXPORTACIONES DALEX, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About IMPORTACIONES Y EXPORTACIONES DALEX, S.A.: Summary of IMPORTACIONES Y EXPORTACIONES DALEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/07/2015. Estimated traffic: 35 total visits (peak 7). Position: #563,311 of 1,007,204. See representatives, branches, documents and filings.