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DAISY HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #459,6331,007,204 total
Total views
70
Avg / month
6
Year peak
13
Current month +50.0 % vs Sep
6

Company information

Folio
88379 Mercantil
Registration date
14/04/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DAISY HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAISY HOLDINGS, S.A. (5)

Name
Role
Links
View
  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name JURGEN MOSSACK Treasurer 10323
    Role: Treasurer
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7288
    Role: Secretary
    Links: 7288
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS DE PATINO DONADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name DIVA ARGELIS DE PATINO DONADO Director 2
    Role: Director
    Links: 2
  • Name IVETTE CAMPOS PINTO Director 64
    Role: Director
    Links: 64
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAISY HOLDINGS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DAISY HOLDINGS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
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About DAISY HOLDINGS, S.A.: Summary of DAISY HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/1982. Estimated traffic: 70 total visits (peak 13). Position: #459,633 of 1,007,204. See representatives, branches, documents and filings.