LIVE
New today 401
Updated 494
New executives 5,521
Reported capital $ 1,426,000

DANAVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,6131,007,204 total
Total views
65
Avg / month
5
Year peak
10
Current month -37.5 % vs Sep
5

Company information

Folio
620751 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights DANAVI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DANAVI, S.A. (7)

Name
Role
Links
View
  • Name DANIEL LEVY SILVERA Subscriber 47
    Role: Subscriber
    Links: 47
  • Name EYTAN LEVY SILVERA Subscriber 47
    Role: Subscriber
    Links: 47
  • 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 3476
    Role: Resident Agent
    Links: 3476
  • 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. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
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: 65 total visits (peak 10). Position: #438,613 of 1,007,204. See representatives, branches, documents and filings.