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DAFARID, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
121
Avg / month
10
Year peak
26
Current month +130.0 % vs Sep
23

Company information

Folio
155630450 Mercantil
Registration date
25/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DAFARID, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAFARID, S.A. (7)

Name
Role
Links
View
  • Name BETZAIDA PINTO CHANG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUTH JORDAN CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISSAC LEVY TAWACHI Director / President 2
    Role: Director / President
    Links: 2
  • Name ISSAC LEVY HAFEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ZIV LEVY LANDES Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name DORALEEN IDELLIS CESPEDES CASTILLO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAFARID, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231141/2016 (0) 25/05/2016
    Date: 25/05/2016

Entries / Precedence DAFARID, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About DAFARID, S.A.: Summary of DAFARID, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2016. Estimated traffic: 121 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.