LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DANAVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,6131,010,412 total
RUC: 1365611-1-620751
Total views
67
Avg / month
6
Year peak
12
Current month +1,100.0 % vs Nov
12

Company information

Folio
620751 Mercantil
Registration date
17/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
11/11/2025 (hace 22 días)
Request update

Highlights DANAVI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1365611-1-620751

Executives DANAVI, S.A. (10)

Name
Role
Links
View
  • Name DANIEL LEVY SILVERA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name EYTAN LEVY SILVERA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name GOLAN ESTATES CORP. Director 21
    Role: Director
    Links: 21
  • Name OFIRA GROUP CORP. Director 20
    Role: Director
    Links: 20
  • Name GALIL PROPERTIES CORP. Director 18
    Role: Director
    Links: 18
  • Name GOLAN ESTATES CORP. President 21
    Role: President
    Links: 21
  • Name OFIRA GROUP CORP. Treasurer 20
    Role: Treasurer
    Links: 20
  • Name GALIL PROPERTIES CORP. Secretary 18
    Role: Secretary
    Links: 18
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANAVI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015
  • Act Entry Id -6620290- (MASTER INFORMATION) Entry 112575/2008 (0) 17/06/2008
    Date: 17/06/2008

Entries / Precedence DANAVI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About DANAVI, S.A.: Summary of DANAVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2008. Estimated traffic: 67 total visits (peak 12). Position: #438,613 of 1,010,412. See representatives, branches, documents and filings.