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CORPORACION DAMIANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,1881,007,204 total
Total views
90
Avg / month
8
Year peak
11
Current month +66.7 % vs Sep
10

Company information

Folio
309751 Mercantil
Registration date
06/12/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights CORPORACION DAMIANI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CORPORACION DAMIANI, S.A. (7)

Name
Role
Links
View
  • Name JOSE EDMOND ESSES Subscriber 528
    Role: Subscriber
    Links: 528
  • Name ZARIFEH FIFI BIJO DE ESSES Subscriber 265
    Role: Subscriber
    Links: 265
  • Name MOISES NISSIM COHEN ZAKAY Director / President 1
    Role: Director / President
    Links: 1
  • Name ESTHER HENIA LEVY MALOUL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NISSIM JOSE COHEN GUINDI Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name NICOLE GITTA MILHEM HARARI Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DAMIANI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 177846/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 460963/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2015
    Date: 22/10/2015

Entries / Precedence CORPORACION DAMIANI, 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 CORPORACION DAMIANI, S.A.: Summary of CORPORACION DAMIANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/12/1995. Estimated traffic: 90 total visits (peak 11). Position: #402,188 of 1,007,204. See representatives, branches, documents and filings.