LIVE
New today 401
Updated 144
New executives 4,032
Reported capital $ 1,426,000
Sign up Log in

DAILY MAIL & INTERNATIONAL FREIGTH PANAMA, S.A. (CORREO DIARIO & CARGA INTERNACIONAL PANAMA,S.A. )

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,7851,007,204 total
RUC: 418259-1-356238
Total views
107
Avg / month
9
Year peak
20
Current month +100.0 % vs Sep
20

Company information

Folio
418259 Mercantil
Registration date
06/06/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights DAILY MAIL & INTERNATIONAL FREIGTH PANAMA, S.A. (CORREO DIARIO & CARGA INTERNACIONAL…

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE DE CARGA TERRESTRE, MARITIMA Y AEREA.
Legal representative
PAULINA NINA MEHLMAN LEVY
RUC
418259-1-356238
Business activities
- Transporte de carga por vía aérea- Transporte de carga, por vías de navegación interiores

Branches / Establishments (1)

Trade name
Address
  • Trade name D.M. & INTERNATIONAL FREIGHT PANAMA
    URB. CALLE 60, OBARRIO, EDIFICIO PAVILLION, PRIMER PISO, CALLE 60 OBARRIO, EDF. EDIFICIO PAVILION, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 60, OBARRIO, EDIFICIO PAVILLION, PRIMER PISO, CALLE 60 OBARRIO, EDF. EDIFICIO PAVILION, PANAMÁ PANAMÁ BELLA VISTA

Executives DAILY MAIL & INTERNATIONAL FREIGTH PANAMA, S.A. (CORREO DIARIO & CARGA INTERNACIONAL… (8)

Name
Role
Links
View
  • Name MOISES RUBIN Subscriber 60
    Role: Subscriber
    Links: 60
  • Name DAVID LEVY Subscriber 123
    Role: Subscriber
    Links: 123
  • Name GERSON OSTROWIACK Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAVID LEVY Director 123
    Role: Director
    Links: 123
  • Name GERSON OSTROWIACK Director 3
    Role: Director
    Links: 3
  • Name GERSON OSTROWIACK Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DAVID LEVY Secretary 123
    Role: Secretary
    Links: 123
  • Name TOMAS ALCIDES CRUZ MUÑOZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name PAULINA NINA MEHLMAN DE LEVY Director / President 1
    Role: Director / President
    Links: 1
  • Name ALIZA LEVY Secretary 1
    Role: Secretary
    Links: 1
  • Name DANIEL LEVY Treasurer 71
    Role: Treasurer
    Links: 71
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LO SUSTITUIRA EL SECRETARIO Y ESTE A SU VEZ SERA SUSTITUIDO EN LAS AUSENCIAS TEMPORALES POR EL VICEPRESIDEN- TE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAILY MAIL & INTERNATIONAL FREIGTH PANAMA, S.A. (CORREO DIARIO & CARGA INTERNACIONAL… (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178045/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence DAILY MAIL & INTERNATIONAL FREIGTH PANAMA, S.A. (CORREO DIARIO & CARGA INTERNACIONAL… (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DAILY MAIL & INTERNATIONAL FREIGTH PANAMA, S.A. (CORREO DIARIO & CARGA INTERNACIONAL PANAMA,S.A. ): Summary of DAILY MAIL & INTERNATIONAL FREIGTH PANAMA, S.A. (CORREO DIARIO & CARGA INTERNACIONAL PANAMA,S.A. ): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2002. Estimated traffic: 107 total visits (peak 20). Position: #340,785 of 1,007,204. See representatives, branches, documents and filings.