LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES DALITZA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#468,0261,014,823 total
RUC: 32513-2-248037
Total views
75
Avg / month
6
Year peak
17
Current month+325.0 % vs Mar
17

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#468,026 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
248037Mercantil
Registration date
06/06/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights INVERSIONES DALITZA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA, ZAPATOS Y FANTASIA FINA.
Legal representative
SEPULVEDA ROBERTO RENE
RUC
32513-2-248037

Branches / Establishments (1)

Trade name
Address
  • Trade name BOUTIQUE ALLYS
    URB. VIA ITALIA, PUNTA PAITILLA, CENTRO BAL HARBOUR, EDF. LOCAL NO.43-K, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ITALIA, PUNTA PAITILLA, CENTRO BAL HARBOUR, EDF. LOCAL NO.43-K, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (5)

Name
Role
Links
View
  • Name ROBERTO RENE SEPULVEDA Subscriber7
    Role:Subscriber
    Links: 7
  • Name ROSA DALIS CONCEPCION DE SEPULVEDA Subscriber3
    Role:Subscriber
    Links: 3
  • Name ROBERTO RENE SEPULVEDA Director7
    Role:Director
    Links: 7
  • Name ROSA DALIS CONCEPCION DE SEPULVEDA Director3
    Role:Director
    Links: 3
  • Name ITZA EMITZEL CONCEPCION MARTINEZ Director2
    Role:Director
    Links: 2
  • Name ROBERTO RENE SEPULVEDA President7
    Role:President
    Links: 7
  • Name ITZA EMITZEL CONCEPCION MARTINEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name ROSA DALIS CONCEPCION DE SEPULVEDA Secretary3
    Role:Secretary
    Links: 3
  • Name FRANCISCO ESPINOZA CASTILLO Resident Agent10
    Role:Resident Agent
    Links: 10
  • Name PRESIDENTE Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.