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DANAI INVESTMENTS,CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #604,8561,007,204 total
RUC: 1314918-1-60921
Total views
62
Avg / month
5
Year peak
12
Current month +300.0 % vs Sep
12

Company information

Folio
609211 Mercantil
Registration date
26/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DANAI INVESTMENTS,CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividad de Servicios, mantenimiento a Edificios
Legal representative
DANNY DAVID COHEN MUGRABI
RUC
1314918-1-60921

Branches / Establishments (1)

Trade name
Address
  • Trade name DANAI INVESTMENTS, CORP
    URB. OBARRIO, CL. SANTA RITA, EDF. PLAZA OBARRIO, APTO. TERCER PISO, OFICINAS #308, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SANTA RITA, EDF. PLAZA OBARRIO, APTO. TERCER PISO, OFICINAS #308, PANAMÁ PANAMÁ BELLA VISTA

Executives DANAI INVESTMENTS,CORP. (7)

Name
Role
Links
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  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name DANNY COHEN MUGRABI Director 40
    Role: Director
    Links: 40
  • Name AILEEN FLASZ DE COHEN Director 2
    Role: Director
    Links: 2
  • Name MOISES COHEN MUGRABI Director 17
    Role: Director
    Links: 17
  • Name DANNY COHEN MUGRABI President 40
    Role: President
    Links: 40
  • Name MOISES COHEN MUGRABI Treasurer 17
    Role: Treasurer
    Links: 17
  • Name AILEEN FLASZ DE COHEN Secretary 2
    Role: Secretary
    Links: 2
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 506
    Role: Resident Agent
    Links: 506
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANAI INVESTMENTS,CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DANAI INVESTMENTS,CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About DANAI INVESTMENTS,CORP.: Summary of DANAI INVESTMENTS,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2008. Estimated traffic: 62 total visits (peak 12). Position: #604,856 of 1,007,204. See representatives, branches, documents and filings.