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DAFNE MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,3051,007,204 total
Total views
336
Avg / month
28
Year peak
39
Current month +0.0 % vs Sep
22

Company information

Folio
404828 Mercantil
Registration date
22/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights DAFNE MANAGEMENT, INC.

Currency
US DOLLAR
Share capital
12,000.00

Executives DAFNE MANAGEMENT, INC. (8)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name MAYTON COMMERCIAL INC. Director 2
    Role: Director
    Links: 2
  • Name TAVERNEY GROUP INC. Director 2
    Role: Director
    Links: 2
  • Name LEVICK HOLDINGS LTD. Director 2
    Role: Director
    Links: 2
  • Name MAYTON COMMERCIAL INC. President 2
    Role: President
    Links: 2
  • Name TAVERNEY GROUP INC. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEVICK HOLDINGS LTD. Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE BERROCAL Resident Agent 470
    Role: Resident Agent
    Links: 470
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE CLAUDIA ALVAREZ VEJARANO SEGUN DOCUMENTO 1785993 DE LA SECCION DE MERCANTIL DESDE EL 03 DE JUNIO DEL2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA, LA PODRA EJERCER CUALQUIERA DE LOS DIGNA TARIOS .,. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAFNE MANAGEMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015

Entries / Precedence DAFNE MANAGEMENT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DAFNE MANAGEMENT, INC.: Summary of DAFNE MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2001. Estimated traffic: 336 total visits (peak 39). Position: #166,305 of 1,007,204. See representatives, branches, documents and filings.