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DALAL ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
82662 Mercantil
Registration date
22/12/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DALAL ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALAL ENTERPRISES, S.A. (5)

Name
Role
Links
View
  • Name NAYERE DE SOUZA President 2
    Role: President
    Links: 2
  • Name TAMARA HAGOB Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NADIA DE SOUZA Secretary 2
    Role: Secretary
    Links: 2
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name NAYERE DE SOUZA Director 2
    Role: Director
    Links: 2
  • Name NADIA DE SOUZA Director 2
    Role: Director
    Links: 2
  • Name TAMARA HAGOB Director 2
    Role: Director
    Links: 2
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
*Links: number of companies where the executive appears with a role or relation.

Documents DALAL ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DALAL ENTERPRISES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
    View
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About DALAL ENTERPRISES, S.A.: Summary of DALAL ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/1981. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.