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BIENES RAICES DANIEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,7431,006,803 total
Total views
83
Avg / month
7
Year peak
14
Current month -42.9 % vs Sep
4

Company information

Folio
95084 Mercantil
Registration date
11/08/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights BIENES RAICES DANIEL, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives BIENES RAICES DANIEL, S.A. (8)

Name
Role
Links
View
  • Name ELIANE REBECCA PEHA ODENHEIMER President 4
    Role: President
    Links: 4
  • Name PINCHAS DANIEL PEHA ODENHEIMER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YAAKOV ISHAYA PEHA ODENHEIMER Secretary 2
    Role: Secretary
    Links: 2
  • Name JOAQUIN FERNANDO FRANCO VASQUEZ Subscriber 4381
    Role: Subscriber
    Links: 4381
  • Name RAMON RICARDO FRANCO VASQUEZ Subscriber 3149
    Role: Subscriber
    Links: 3149
  • Name ELIANE REBECCA PEHA ODENHEIMER Director 4
    Role: Director
    Links: 4
  • Name PINCHAS DANIEL PEHA ODENHEIMER Director 4
    Role: Director
    Links: 4
  • Name YAAKOV ISHAYA PEHAODENHEIMER Director 1
    Role: Director
    Links: 1
  • Name FRANCO Y FRANCO Resident Agent 2669
    Role: Resident Agent
    Links: 2669
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES RAICES DANIEL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 501331/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2015
    Date: 20/11/2015

Entries / Precedence BIENES RAICES DANIEL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About BIENES RAICES DANIEL, S.A.: Summary of BIENES RAICES DANIEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/1982. Estimated traffic: 83 total visits (peak 14). Position: #363,743 of 1,006,803. See representatives, branches, documents and filings.