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DANDY INTERNATIONAL MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
3

Company information

Folio
223775 Mercantil
Registration date
23/06/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights DANDY INTERNATIONAL MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANDY INTERNATIONAL MANAGEMENT S.A. (7)

Name
Role
Links
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  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name ENRICO MONFRINI Director 281
    Role: Director
    Links: 281
  • Name NOVIN TABATABAY Director 62
    Role: Director
    Links: 62
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name ENRICO MONFRINI President 281
    Role: President
    Links: 281
  • Name JOSE ALBERTO RUIZ Treasurer 4908
    Role: Treasurer
    Links: 4908
  • Name NOVIN TABATABAY Secretary 62
    Role: Secretary
    Links: 62
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON SES OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANDY INTERNATIONAL MANAGEMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DANDY INTERNATIONAL MANAGEMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About DANDY INTERNATIONAL MANAGEMENT S.A.: Summary of DANDY INTERNATIONAL MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/1989. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.