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INVERSIONES DALFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,4601,007,204 total
RUC: 155627028-2-2016
Total views
106
Avg / month
9
Year peak
13
Current month +0.0 % vs Sep
13

Company information

Folio
155627028 Mercantil
Registration date
31/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights INVERSIONES DALFA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Se dedicará principalmente al negocio de restaurantes, cafetería, afines y como actividad secundaria venta de bebidas alcohólicas
Legal representative
FANNY ELIZABETH TERÁN MÁRQUEZ
RUC
155627028-2-2016
Business activities
- Restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name FOSTERS PANAMA
    URB. COSTA VERDE, CL. PRINCIPAL BOULEVARD EL LIMON, EDF. PH MARKET PLAZA, APTO. D-18, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. COSTA VERDE, CL. PRINCIPAL BOULEVARD EL LIMON, EDF. PH MARKET PLAZA, APTO. D-18, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives INVERSIONES DALFA, S.A. (5)

Name
Role
Links
View
  • Name ALEJANDRA JANIMEY RUEDA SENTMAT Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ABNER ALEMAN Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name FANNY ELIZABETH TERAN MARQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL ANTONIO ESPINOZA TERAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FANNY ELIZABETH TERAN MARQUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name DANIEL ANTONIO ESPINOZA TERAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DALFA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192608/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137936/2016 (0) 31/03/2016
    Date: 31/03/2016

Entries / Precedence INVERSIONES DALFA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES DALFA, S.A.: Summary of INVERSIONES DALFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/03/2016. Estimated traffic: 106 total visits (peak 13). Position: #570,460 of 1,007,204. See representatives, branches, documents and filings.