LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

DAIMON CLUB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #859,5221,014,021 total
RUC: 155728532-2-2022
Total views
31
Avg / month
3
Year peak
5
Current month -100.0 % vs Feb
0

Company information

Folio
155728532 Mercantil
Registration date
13/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
Request update

Highlights DAIMON CLUB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155728532-2-2022

Executives DAIMON CLUB, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO ABOOD LEVY ABADI Subscriber 366
    Role: Subscriber
    Links: 366
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber 513
    Role: Subscriber
    Links: 513
  • Name ALICIA SINCLAIR RODRIGUEZ Director / President 164
    Role: Director / President
    Links: 164
  • Name FERNANDO DAVID OCHOA CASAS Director / Treasurer 143
    Role: Director / Treasurer
    Links: 143
  • Name VICENTE SANCHEZ ALVEO Director / Secretary 119
    Role: Director / Secretary
    Links: 119
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN CASO DE SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAIMON CLUB, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 421507/2022 (0) 13/10/2022
    Date: 13/10/2022

Entries / Precedence DAIMON CLUB, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About DAIMON CLUB, S.A.: Summary of DAIMON CLUB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/10/2022. Estimated traffic: 31 total visits (peak 5). Position: #859,522 of 1,014,021. See representatives, branches, documents and filings.