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INVERSIONES DALMO ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703805-2-2021
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
155703805 Mercantil
Registration date
23/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights INVERSIONES DALMO ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703805-2-2021

Executives INVERSIONES DALMO ZONA LIBRE, S.A. (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 336
    Role: Subscriber
    Links: 336
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name TOBY TAWACHI Director / President 53
    Role: Director / President
    Links: 53
  • Name ROBERT TAWACHI Director / Secretary 59
    Role: Director / Secretary
    Links: 59
  • Name EDUARDO DAVID TAWACHI ADES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QU E DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE. EN AUSENCIA DE ESTOS LO SERÁ QUIEN DEISNGE 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 ZONA LIBRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 151432/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92735/2021 (0) 23/03/2021
    Date: 23/03/2021

Entries / Precedence INVERSIONES DALMO ZONA LIBRE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES DALMO ZONA LIBRE, S.A.: Summary of INVERSIONES DALMO ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2021. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.