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INVERSIONES DAYAL INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #611,8161,006,803 total
RUC: 1706630-1-687640
Total views
67
Avg / month
6
Year peak
13
Current month -80.0 % vs Sep
2

Company information

Folio
687640 Mercantil
Registration date
07/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INVERSIONES DAYAL INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRAVENTA AL POR MENOR DE ROPA, CALZADOS, SOMBRERERÍA, PERFUMES, JOYERÍA, ELECTRÓNICA, RELOJERÍA, ACCESORIOS, CARTERAS, CORREAS, CELULARES, BOLSOS Y MALETAS.
Legal representative
ZELIDETH ZULAY ABREGO BERGUIDO
RUC
1706630-1-687640
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado

Branches / Establishments (1)

Trade name
Address
  • Trade name NEW YORK FASHION
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. SUPER CENTRO EL DORADO, APTO. 7, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. SUPER CENTRO EL DORADO, APTO. 7, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES DAYAL INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name NAR SINGH TULSIANI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ZELIDETH ZULAY ABREGO BERGUIDO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ANA GONZALEZ Director 11
    Role: Director
    Links: 11
  • Name SE OTORGA PODER AMPLIO Y SUFICIENTE A FAVOR DE NAR SINGH TULSIANI SEGUN LA SECCION MERCANTIL CON NUMERO DE DOCUMENTO 1706630 INSCRITO EL DIA 07 DEL MES DE ENERO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ZELIDETH ZULAY ABREGO BERGUIDO DE ACUÑA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ZELIDETH ZULAY ABREGO BERGUIDO DE ACUÑA Director / President 18
    Role: Director / President
    Links: 18
  • Name ZELIDETH ZULAY ABREGO BERGUIDO DE ACUÑA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name RANDALL FERNANDO DE JESUS DOLES CUADRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA EN SU AUSENCIA POR AL TESORERA Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ZELIDETH ZULAY ABREGO BERGUIDO DE ACUÑA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DAYAL INTERNACIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 16306/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 227201/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Entries / Precedence INVERSIONES DAYAL INTERNACIONAL, 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 DAYAL INTERNACIONAL, S.A.: Summary of INVERSIONES DAYAL INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2010. Estimated traffic: 67 total visits (peak 13). Position: #611,816 of 1,006,803. See representatives, branches, documents and filings.