LIVE
New today 401
Updated 1,269
New executives 7,935
Reported capital $ 1,426,000

DAISY PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #159,6561,007,204 total
Total views
87
Avg / month
7
Year peak
17
Current month +40.0 % vs Sep
7

Company information

Folio
42422 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights DAISY PROPERTIES S.A.

Currency
US DOLLAR
Share capital
100.00

Executives DAISY PROPERTIES S.A. (6)

Name
Role
Links
View
  • Name RAGA J. HAKIM President 3
    Role: President
    Links: 3
  • Name RAGA J. HAKIM Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROBERT HAKIM Secretary 2
    Role: Secretary
    Links: 2
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name RAGA J. HAKIM Director 3
    Role: Director
    Links: 3
  • Name ROBERT HAKIM Director 2
    Role: Director
    Links: 2
  • Name CECILIO AUGUSTO CASTILLERO Director 13450
    Role: Director
    Links: 13450
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
*Links: number of companies where the executive appears with a role or relation.

Documents DAISY PROPERTIES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DAISY PROPERTIES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
About DAISY PROPERTIES S.A.: Summary of DAISY PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/1979. Estimated traffic: 87 total visits (peak 17). Position: #159,656 of 1,007,204. See representatives, branches, documents and filings.