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DAFNI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #276,4871,007,204 total
RUC: 65120-70-360138
Total views
48
Avg / month
4
Year peak
6
Current month +150.0 % vs Sep
5

Company information

Folio
360138 Mercantil
Registration date
21/04/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DAFNI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
DAVID LEVY ABO
RUC
65120-70-360138

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACEN CORNER
    URB. AVE. CENTRAL, EDIF. GALVEZ, LOCAL NO. 5, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. CENTRAL, EDIF. GALVEZ, LOCAL NO. 5, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives DAFNI, S.A. (6)

Name
Role
Links
View
  • Name JUNIA SALDAÑA DE MONTENEGRO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name AURELIA REYES DE APOLAYO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DAVID LEVY Director 123
    Role: Director
    Links: 123
  • Name JUNIA SALDAÑA DE MONTENEGRO Director 7
    Role: Director
    Links: 7
  • Name AURELIA REYES D APOLAYO Director 1
    Role: Director
    Links: 1
  • Name DAVID LEVY President 123
    Role: President
    Links: 123
  • Name JUNIA SALDAÑA DE MONTENEGRO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JUNIA SALDAÑA DE MONTENEGRO Secretary 7
    Role: Secretary
    Links: 7
  • Name JOSE ALVAREZ CUETO Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAFNI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DAFNI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
Request deletion
About DAFNI, S.A.: Summary of DAFNI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/1999. Estimated traffic: 48 total visits (peak 6). Position: #276,487 of 1,007,204. See representatives, branches, documents and filings.