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INVERSIONES DALU, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #812,8781,014,823 total
RUC: 1309902-1-607897
Total views
54
Avg / month
5
Year peak
22
Current month +1,000.0 % vs Mar
22

Company information

Folio
607897 Mercantil
Registration date
14/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights INVERSIONES DALU, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1309902-1-607897

Executives INVERSIONES DALU, S.A. (7)

Name
Role
Links
View
  • Name KARYNE MORA PINZON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name ANAYANSI AVILA VASQUEZ Subscriber 641
    Role: Subscriber
    Links: 641
  • Name LILIA FEBRES DE FILLACE Director 1
    Role: Director
    Links: 1
  • Name SERGIO AUGUSTO NAYLOR LISBOA Director 4
    Role: Director
    Links: 4
  • Name SERGIO AUGUSTO NAYLOR LISBOA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LILIA FEBRES DE FAILLACE Secretary 3
    Role: Secretary
    Links: 3
  • Name LILIANA FAILLACE Director / President 3
    Role: Director / President
    Links: 3
  • Name EL PRESIDENTE EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DALU, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 383643/2021 (0) 20/10/2021
    Date: 20/10/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 235695/2021 (0) 08/07/2021
    Date: 08/07/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 113755/2017 (0) 21/03/2017
    Date: 21/03/2017

Entries / Precedence INVERSIONES DALU, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About INVERSIONES DALU, S.A.: Summary of INVERSIONES DALU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/03/2008. Estimated traffic: 54 total visits (peak 22). Position: #812,878 of 1,014,823. See representatives, branches, documents and filings.