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INVERSIONES DALMO OBARRIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155706730-2-2021
Total views
28
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
155706730 Mercantil
Registration date
26/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights INVERSIONES DALMO OBARRIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706730-2-2021

Executives INVERSIONES DALMO OBARRIO, S.A. (9)

Name
Role
Links
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  • Name MARKY PEREZ Subscriber 334
    Role: Subscriber
    Links: 334
  • Name YELIS RIOS Subscriber 374
    Role: Subscriber
    Links: 374
  • Name PEREZ Y ANTEBI Resident Agent 432
    Role: Resident Agent
    Links: 432
  • Name MOISES TAWACHI CHERRO Director / President 35
    Role: Director / President
    Links: 35
  • Name EDUARDO DAVID TAWACHI FNOUNOU Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name NATHAN TAWACHI FNOUNOU Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MIKE TAWACHI FNOUNOU Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name NATHAN TAWACHI FNOUNOU Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE EN AUSENCIA DE ESTOS LO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DALMO OBARRIO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187693/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243093/2021 (0) 06/07/2021
    Date: 06/07/2021
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 216345/2021 (0) 21/06/2021
    Date: 21/06/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 194697/2021 (0) 02/06/2021
    Date: 02/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 184027/2021 (0) 26/05/2021
    Date: 26/05/2021

Entries / Precedence INVERSIONES DALMO OBARRIO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca, Qualification Rights 2021
    Year: 2021
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About INVERSIONES DALMO OBARRIO, S.A.: Summary of INVERSIONES DALMO OBARRIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/05/2021. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.