LIVE
New today 401
Updated 608
New executives 5,342
Reported capital $ 392,500

INVERSIONES DANIEL Y EVELIA, S.A. (IDESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 33024-98-250180
Total views
91
Avg / month
8
Year peak
16
Current month +33.3 % vs Sep
8

Company information

Folio
250180 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights INVERSIONES DANIEL Y EVELIA, S.A. (IDESA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIAS SECA TALES COMO MUEBLES, JOYAS, ROPA, ZAPATOS, ARTEFACTOS ELECTRODOMESTICOS, ARTICULOS DE CUERO, DE JARDINERIA, COSMETICOS, SEDERIA, HERRAMIENTAS, PORCELANA, CRISTALERIA, MANTELERIA, METALES PRECIOSOS Y ANTIGUEDADES.
Legal representative
SMITH DELGADO EVELIA
RUC
33024-98-250180

Branches / Establishments (1)

Trade name
Address
  • Trade name DANEVE
    URB. AVE. SAMUEL LEWIS Y CALLE STA. RITA 55, EDF. PLAZA OBARRIO, APTO. LOCAL Nº 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. SAMUEL LEWIS Y CALLE STA. RITA 55, EDF. PLAZA OBARRIO, APTO. LOCAL Nº 10, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES DANIEL Y EVELIA, S.A. (IDESA) (5)

Name
Role
Links
View
  • Name EVELIA DELGADO DE SMITH Subscriber 14
    Role: Subscriber
    Links: 14
  • Name FERMIN HUMBERTO VIDAL DELGADO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name EVELIA DELGADO DE SMITH Director 14
    Role: Director
    Links: 14
  • Name FERMIN HUMBERTO VIDAL DELGADO Director 11
    Role: Director
    Links: 11
  • Name LILIA TERESA SAAVEDRA Director 10
    Role: Director
    Links: 10
  • Name EVELIA DELGADO DE SMITH President 14
    Role: President
    Links: 14
  • Name FERMIN HUMBERTO VIDAL DELGADO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name LILIA TERESA SAAVEDRA Secretary 10
    Role: Secretary
    Links: 10
  • Name DARIO EUGENIO CARRILLO GOMILA Resident Agent 608
    Role: Resident Agent
    Links: 608
  • Name EL PRESIDENTE EVELIA DELGADO DE SMITH TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERA SUSTITUIDO POR LA PERSONA QUE DESIG- NE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DANIEL Y EVELIA, S.A. (IDESA) (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES DANIEL Y EVELIA, S.A. (IDESA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
About INVERSIONES DANIEL Y EVELIA, S.A. (IDESA): Summary of INVERSIONES DANIEL Y EVELIA, S.A. (IDESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/1991. Estimated traffic: 91 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.