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INVERSIONES DALMACIA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#165,9861,014,823 total
RUC: 59957-10-345648
Total views
113
Avg / month
9
Year peak
16
Current month+220.0 % vs Mar
16

What matters most in this file

Time on record
Registered 27 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#165,986 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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
345648Mercantil
Registration date
19/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights INVERSIONES DALMACIA, S.A.

Currency
US DOLLAR
Share capital
5,000.00 US DOLLAR
Legal representative
IVO KUZMICIC EVANS
RUC
59957-10-345648

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DALMACIA, S.A.
    URB. PARQUE LEFEVRE, CL. ERNESTO T. LEFEVRE, EDF. DALMACIA, APTO. 55, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. ERNESTO T. LEFEVRE, EDF. DALMACIA, APTO. 55, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives (7)

Name
Role
Links
View
  • Name DIOGENES DE LA ROSA CISNEROS Subscriber97
    Role:Subscriber
    Links: 97
  • Name KATHIA LORENA TEJERA GONZALEZ Subscriber15
    Role:Subscriber
    Links: 15
  • Name NICOLAS KUZMICIC VALERO Director11
    Role:Director
    Links: 11
  • Name IVO KUZMICIC VALERO Director6
    Role:Director
    Links: 6
  • Name NICOLAS KUZMICIC VALERO President11
    Role:President
    Links: 11
  • Name NICOLAS KUZMICIC VALERO Secretary11
    Role:Secretary
    Links: 11
  • Name JONNATHAN KUZMICIC VALERO Board Member5
    Role:Board Member
    Links: 5
  • Name JONNATHAN KUZMICIC VALERO Director5
    Role:Director
    Links: 5
  • Name RIOS LEON Y ASOCIADOS Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name NICOLAS KUZMICIC VALERO Treasurer11
    Role:Treasurer
    Links: 11
  • Name EL REPRESENTANTE LEGAL SERA EL 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 (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.