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BIENES Y RAICES DAG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 215213-1-397439
Total views
88
Avg / month
7
Year peak
19
Current month +111.1 % vs Sep
19

Company information

Folio
397439 Mercantil
Registration date
29/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights BIENES Y RAICES DAG, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta de Bienes Inmuebles
Legal representative
JACOB DANIEL ATIE BRUMMER
RUC
215213-1-397439

Branches / Establishments (1)

Trade name
Address
  • Trade name BIENES Y RAICES DAG
    URB. CENTRO COMERCIAL LA DOÑA, CL. TOCUMEN, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 2C, PANAMÁ PANAMÁ TOCUMEN
    URB. CENTRO COMERCIAL LA DOÑA, CL. TOCUMEN, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 2C, PANAMÁ PANAMÁ TOCUMEN

Executives BIENES Y RAICES DAG, S.A. (8)

Name
Role
Links
View
  • Name SIMON ALBERTO ABADI ZARAY Director 1
    Role: Director
    Links: 1
  • Name JACOB DANIEL ATIE BRUMMER Secretary 155
    Role: Secretary
    Links: 155
  • Name MONICA FERNANDA MORENO AGREDA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JOSE SERFATY ANTEBI Director 23
    Role: Director
    Links: 23
  • Name JACOB DANIEL ATIE BRUMMER Director 155
    Role: Director
    Links: 155
  • Name JACOB DANIEL ATIE BRUMMER Resident Agent 155
    Role: Resident Agent
    Links: 155
  • Name JOSE SERFATY ANTEBI Treasurer 23
    Role: Treasurer
    Links: 23
  • Name SIMON ALBERTO ABADI ZAKAY President 72
    Role: President
    Links: 72
  • Name LUIS ALBERTO VALENCIA BANDA Vice President 13
    Role: Vice President
    Links: 13
  • Name LUIS ALBERTO VALENCIA BANDA Director 13
    Role: Director
    Links: 13
  • Name BLANCA DINA AGUIRRE Subscriber 98
    Role: Subscriber
    Links: 98
  • Name EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES Y RAICES DAG, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 377144/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence BIENES Y RAICES DAG, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. ADICIONA 2013
    Year: 2013
  • Procedure / Doc. ADICIONA 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About BIENES Y RAICES DAG, S.A.: Summary of BIENES Y RAICES DAG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/2001. Estimated traffic: 88 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.