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INVERSIONES DALTOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2687060-1-846066
Total views
46
Avg / month
4
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
846066 Mercantil
Registration date
09/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights INVERSIONES DALTOR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Suministro de bienes para la construcción, ramo ferretero, repuestos.
Legal representative
CECIBEL CARRASCO SANCHEZ
RUC
2687060-1-846066

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DALTOR
    URB. COSTA DEL ESTE, CL. AVENIDA MARINA DEL NORTE, EDF. BMW CENTER, APTO. 8, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA MARINA DEL NORTE, EDF. BMW CENTER, APTO. 8, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES DALTOR, S.A. (8)

Name
Role
Links
View
  • Name AP GLOBAL SERVICES, INC. Subscriber 120
    Role: Subscriber
    Links: 120
  • Name AP GLOBAL SERVICES TWO INC. Subscriber 134
    Role: Subscriber
    Links: 134
  • Name CECIBEL CARRASCO Director 293
    Role: Director
    Links: 293
  • Name RAFAEL GUIRAUD Director 22
    Role: Director
    Links: 22
  • Name XIOMARA ORTIZ Director 123
    Role: Director
    Links: 123
  • Name CECIBEL CARRASCO President 293
    Role: President
    Links: 293
  • Name XIOMARA ORTIZ Treasurer 123
    Role: Treasurer
    Links: 123
  • Name RAFAEL GUIRAUD Secretary 22
    Role: Secretary
    Links: 22
  • Name AP PARTNERS Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name MONICA DEL VALLE BARBOSA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DALTOR, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 198207/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 198207/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 528798/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 528798/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2015
    Date: 31/07/2015

Entries / Precedence INVERSIONES DALTOR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES DALTOR, S.A.: Summary of INVERSIONES DALTOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2014. Estimated traffic: 46 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.