LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DABEK INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #294,5871,010,412 total
Total views
77
Avg / month
6
Year peak
15
Current month +20.0 % vs Nov
6

Company information

Folio
789180 Mercantil
Registration date
11/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights DABEK INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DABEK INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name DAVID BITTAN OBADIA Director 2
    Role: Director
    Links: 2
  • Name BECKY SHEERO DE BITTAN Director 6
    Role: Director
    Links: 6
  • Name DAVID BITTAN OBADIA President 2
    Role: President
    Links: 2
  • Name BECKY SHEERO DE BITTAN Secretary 6
    Role: Secretary
    Links: 6
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DE CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ALBERTO BITTAN SHEERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DABEK INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 83170/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015

Entries / Precedence DABEK INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About DABEK INVESTMENTS S.A.: Summary of DABEK INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2012. Estimated traffic: 77 total visits (peak 15). Position: #294,587 of 1,010,412. See representatives, branches, documents and filings.