LIVE
New today 401
Updated 933
New executives 6,538
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES DILENIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,1621,007,204 total
RUC: 2488252-1-817268
Total views
63
Avg / month
5
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
817268 Mercantil
Registration date
24/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES DILENIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS DE LICOR EN ENVASE ABIERTO , DENTRO DEL ESTABLECIMIENTO HABRA UNA MAQUINA DE MUSICA .(ROCOLA ) Y AREA DE DISCOTECA
Legal representative
DILENIA, PEÑA CABRERA
RUC
2488252-1-817268
Business activities
- Preparación y ventas de comidas tipo Fonda- Servicios de cantinas, jorones y jardines.

Branches / Establishments (1)

Trade name
Address
  • Trade name MARY`S BAR & DISCOTEC
    URB. SANTA ANA, CL. 18 Y AVENIDA B CASA 5-22, CASA 5-22, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. 18 Y AVENIDA B CASA 5-22, CASA 5-22, PANAMÁ PANAMÁ SANTA ANA

Executives INVERSIONES DILENIA, S.A. (7)

Name
Role
Links
View
  • Name PABLO GARCIA GIL Subscriber 53
    Role: Subscriber
    Links: 53
  • Name CARLOS ARTURO NEIL MARIN Subscriber 410
    Role: Subscriber
    Links: 410
  • Name DILENIA PEÑA CABRERA Director 3
    Role: Director
    Links: 3
  • Name DILENIA PEÑA CABRERA Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE ANGEL CALVO APARICIO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DILENIA PEÑA CABRERA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name KILSIS CAROLINA PEÑA CLEMENTE Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE NAVARRO Director / Treasurer 39
    Role: Director / Treasurer
    Links: 39
  • Name LA REPRESENTACION LA OSTENTARA EL SECRETARIO, EN AUSENCIA DE ESTE EL PRESIDENTE Y EN AUSENCIA DE AMBOS SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DILENIA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273934/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 416083/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 416083/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 151740/2015 (0) 18/05/2015
    Date: 18/05/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERSIONES DILENIA, S.A.: Summary of INVERSIONES DILENIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/10/2013. Estimated traffic: 63 total visits (peak 9). Position: #480,162 of 1,007,204. See representatives, branches, documents and filings.