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

INVERSIONES DALMO ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#896,8871,014,823 total
RUC: 155703805-2-2021
Total views
36
Avg / month
3
Year peak
9
Current month+800.0 % vs Mar
9

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#896,887 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155703805Mercantil
Registration date
23/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (2 years ago)
Request update

Highlights INVERSIONES DALMO ZONA LIBRE, S.A.

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

Executives (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber371
    Role:Subscriber
    Links: 371
  • Name YELIS RIOS Subscriber410
    Role:Subscriber
    Links: 410
  • Name PEREZ Y ANTEBI Resident Agent471
    Role:Resident Agent
    Links: 471
  • Name TOBY TAWACHI Director / President53
    Role:Director / President
    Links: 53
  • Name ROBERT TAWACHI Director / Secretary59
    Role:Director / Secretary
    Links: 59
  • Name EDUARDO DAVID TAWACHI ADES Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • 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.

Registry entries and filings (2)

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

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Filing / 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
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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 5 in total.