LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

INVERSIONES DARY,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,0141,006,804 total
RUC: 1382847-1-624524
Total views
230
Avg / month
19
Year peak
34
Current month +29.4 % vs Sep
22

Company information

Folio
624524 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights INVERSIONES DARY,S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS, ASESORIAS Y TRAMITES EN GENERAL, VENTA Y ALQUILER DE AUTOMOVILES E IMPORTACION Y EXPORTACION DE MERCANCIAS SECAS Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
LUZ DARY URREA
RUC
1382847-1-624524

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DARY
    URB. SAN FRANCISCO, CALLE 75, EDF. PLAZA PORTOLA LOCAL, APTO. 2B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 75, EDF. PLAZA PORTOLA LOCAL, APTO. 2B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES DARY,S.A. (4)

Name
Role
Links
View
  • Name LUZ DARY URREA OSPINA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ROQUE ANTONIO BELTRAN ALVAREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name EL PRESIDENTE O POR EL SECRETARIO, Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. EL REPRESENTANTE LEGAL PODRA OTORGAR PODER GENERAL Y ESPECIAL REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DARY,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 395136/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence INVERSIONES DARY,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About INVERSIONES DARY,S.A.: Summary of INVERSIONES DARY,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 11/07/2008. Estimated traffic: 230 total visits (peak 34). Position: #6,014 of 1,006,804. See representatives, branches, documents and filings.