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DAJELMI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #616,8731,011,214 total
RUC: 29558-10-236351
Total views
51
Avg / month
4
Year peak
8
Current month +100.0 % vs Dec
8

Company information

Folio
236351 Mercantil
Registration date
15/06/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
25/12/2025 (hace 1 mes)
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Highlights DAJELMI S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
29558-10-236351

Executives DAJELMI S.A. (11)

Name
Role
Links
View
  • Name EDWIN TORRERO CASTILLO Subscriber 849
    Role: Subscriber
    Links: 849
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1415
    Role: Subscriber
    Links: 1415
  • Name DAVID ISAAC MIZRACHIMADURO Director 1
    Role: Director
    Links: 1
  • Name YOLANDA MADURO DE MIZRACHI Director 54
    Role: Director
    Links: 54
  • Name ISAAC DAVID MIZRACHI RUSSO Director 77
    Role: Director
    Links: 77
  • Name DAVID ISAAC MIZRACHI MADURO President 40
    Role: President
    Links: 40
  • Name YOLANDA MADURO DE MIZRACHI Treasurer 54
    Role: Treasurer
    Links: 54
  • Name ISAAC DAVID MIZRACHI RUSSO Secretary 77
    Role: Secretary
    Links: 77
  • Name ISAAC DAVID MIZRACHI Y ABRAHAM DAVID MIZRACHI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MDU LEGAL Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name DAVID ISAAC MIZRACHI MADURO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAJELMI S.A. (4)

Act
Date
View
  • Act Entry Id -7355397- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9259/202 (0) 18/06/1990
    Date: 18/06/1990
  • Act Entry Id -6325352- (MASTER INFORMATION) Entry 9259/202 (0) 15/06/1990
    Date: 15/06/1990
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 196893/2024 (0) 20/05/2024
    Date: 20/05/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2016
    Date: 05/08/2016

Entries / Precedence DAJELMI S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About DAJELMI S.A.: Summary of DAJELMI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/1990. Estimated traffic: 51 total visits (peak 8). Position: #616,873 of 1,011,214. See representatives, branches, documents and filings.