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INVERSIONES DALIAEM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155735479-2-2023
Total views
12
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155735479 Mercantil
Registration date
30/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)
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Highlights INVERSIONES DALIAEM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
LIQUIDACION #1403985964, FECHA 03/29/2023
RUC
155735479-2-2023

Executives INVERSIONES DALIAEM, S.A. (7)

Name
Role
Links
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  • Name DALYS VEGA CASTILLO DE MARCIAGA Director / President 6
    Role: Director / President
    Links: 6
  • Name HERNAN HUMBERTO TORIBIO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DORIS GONZALEZ DE TORIBIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DALYS VEGA CASTILLO DE MARCIAGA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name HERNAN HUMBERTO TORIBIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DALYS VEGA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DALIAEM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 127777/2023 (0) 30/03/2023
    Date: 30/03/2023

Entries / Precedence INVERSIONES DALIAEM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About INVERSIONES DALIAEM, S.A.: Summary of INVERSIONES DALIAEM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Tocumen, District Panamá, Province Panamá. Registered since 30/03/2023. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.