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TRANSPORTE DAYARIELYS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155623868-2-2016
Total views
22
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155623868 Mercantil
Registration date
19/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights TRANSPORTE DAYARIELYS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MOVILIZACION DE MERCANCIAS SECAS, REFRIGERADAS, COSMETICOS ENLATADOS Y PRODUCTOS DE TOCADOR
Legal representative
OSMAN MORAN
RUC
155623868-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE DAYARIELYS
    URB. VILLA BELEN, CL. 1, CASA 17, COCLÉ AGUADULCE BARRIOS UNIDOS
    URB. VILLA BELEN, CL. 1, CASA 17, COCLÉ AGUADULCE BARRIOS UNIDOS

Executives TRANSPORTE DAYARIELYS, S.A. (5)

Name
Role
Links
View
  • Name LINA MILAGROS AGUILAR COMPINES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LOURDES ELIZABETH MORAN QUINTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA TERESA CORDOBA Resident Agent 723
    Role: Resident Agent
    Links: 723
  • Name OSMAN ARIEL MORAN OSES Director / President 1
    Role: Director / President
    Links: 1
  • Name LINA MILAGROS AGUILAR COMPINES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LOURDES ELIZABETH MORAN QUINTERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE DAYARIELYS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 70238/2016 (0) 19/02/2016
    Date: 19/02/2016

Entries / Precedence TRANSPORTE DAYARIELYS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TRANSPORTE DAYARIELYS, S.A.: Summary of TRANSPORTE DAYARIELYS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2016. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.