LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

D A J ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #213,7841,007,204 total
Total views
66
Avg / month
6
Year peak
12
Current month +150.0 % vs Sep
10

Company information

Folio
402930 Mercantil
Registration date
10/07/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
Request update

Highlights D A J ENTERPRISE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives D A J ENTERPRISE, S.A. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name JOSE ALEX GUEVAR CASTRO Director 2
    Role: Director
    Links: 2
  • Name LUCRECIA CASTILLO DE ROMERO Director 36
    Role: Director
    Links: 36
  • Name GRISELDA CRISTINA DE LYDNA Director 2
    Role: Director
    Links: 2
  • Name JOSE ALEX GUEVAR CASTRO President 2
    Role: President
    Links: 2
  • Name GRISELDA CRISTINA DE LYDNA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUCRECIA CASTILLO DE ROMERO Secretary 36
    Role: Secretary
    Links: 36
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 506
    Role: Resident Agent
    Links: 506
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D A J ENTERPRISE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence D A J ENTERPRISE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About D A J ENTERPRISE, S.A.: Summary of D A J ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/07/2001. Estimated traffic: 66 total visits (peak 12). Position: #213,784 of 1,007,204. See representatives, branches, documents and filings.