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DAN RAQ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,7121,006,803 total
Total views
190
Avg / month
16
Year peak
27
Current month -48.0 % vs Sep
13

Company information

Folio
155479 Mercantil
Registration date
14/08/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights DAN RAQ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DAN RAQ, S.A. (6)

Name
Role
Links
View
  • Name DANIEL MORHAIM MALCA President 10
    Role: President
    Links: 10
  • Name ENRIQUE MORHAIM GUERON Vice President 11
    Role: Vice President
    Links: 11
  • Name RAQUEL ESQUENAZI TOLEDO Secretary 3
    Role: Secretary
    Links: 3
  • Name DANIEL MORHAIM MALCA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RAQUEL ESQUENAZI TOLEDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL MORHAIM MALCA Director 10
    Role: Director
    Links: 10
  • Name RAQUEL ESQUENAZI TOLEDO Director 3
    Role: Director
    Links: 3
  • Name ROGELIO E. ANGUIZOLA, ABOGADOS Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name ENRIQUE MORHAIM ESQUENAZI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAN RAQ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 113930/2018 (0) 20/03/2018
    Date: 20/03/2018

Entries / Precedence DAN RAQ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About DAN RAQ, S.A.: Summary of DAN RAQ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/1985. Estimated traffic: 190 total visits (peak 27). Position: #4,712 of 1,006,803. See representatives, branches, documents and filings.