LIVE
New today 401
Updated 756
New executives 6,397
Reported capital $ 1,426,000

CORPORACION INTERNACIONAL DABIANI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #493,7961,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
309872 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)

Highlights CORPORACION INTERNACIONAL DABIANI S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes

Executives CORPORACION INTERNACIONAL DABIANI 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 MARY ATTIAS DE BITTON Director 2
    Role: Director
    Links: 2
  • Name ALEGRE ATTIAS Director 4
    Role: Director
    Links: 4
  • Name DANIEL BITTON Director 17
    Role: Director
    Links: 17
  • Name MARY ATTIAS DE BITTON President 2
    Role: President
    Links: 2
  • Name ALEGRE ATTIAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DANIEL BITTON Secretary 17
    Role: Secretary
    Links: 17
  • Name DARIO EUGENIO CARRILLO GOMILA Resident Agent 608
    Role: Resident Agent
    Links: 608
  • Name INDIVIDUAL E INDISTINTAMENTE POR CUALQUIER TITULAR DE LOS CARGOS DE DIRECTORES O DIGNATARIOS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION INTERNACIONAL DABIANI S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2018
    Date: 29/08/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 353465/2018 (0) 29/08/2018
    Date: 29/08/2018

Entries / Precedence CORPORACION INTERNACIONAL DABIANI S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
About CORPORACION INTERNACIONAL DABIANI S.A.: Summary of CORPORACION INTERNACIONAL DABIANI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/1995. Estimated traffic: 33 total visits (peak 6). Position: #493,796 of 1,007,204. See representatives, branches, documents and filings.