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DALAL ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #965,1791,011,615 total
Total views
19
Avg / month
2
Year peak
4
Current month -100.0 % vs Dec
0

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
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  • 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 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • 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 10325
    Role: Resident Agent
    Links: 10325
*Links: number of companies where the executive appears with a role or relation.

Documents DALAL ENTERPRISES, S.A. (0)

Act
Date
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  • No documents

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

Procedure / Document type
Year
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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: 19 total visits (peak 4). Position: #965,179 of 1,011,615. See representatives, branches, documents and filings.