LIVE
New today 401
Updated 848
New executives 6,994
Reported capital $ 1,426,000

DANDY INTERNATIONAL, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #288,6621,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month +75.0 % vs Sep
7

Company information

Folio
250396 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights DANDY INTERNATIONAL, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DANDY INTERNATIONAL, S. A. (7)

Name
Role
Links
View
  • Name RENE ORLANDO VERGARA Subscriber 748
    Role: Subscriber
    Links: 748
  • Name ALBIS BULTRON Subscriber 554
    Role: Subscriber
    Links: 554
  • Name YACOB LEVI Director 29
    Role: Director
    Links: 29
  • Name AHUYA DAHAN DE LEVI Director 2
    Role: Director
    Links: 2
  • Name MOSHE LEVI Director 27
    Role: Director
    Links: 27
  • Name YACOB LEVI President 29
    Role: President
    Links: 29
  • Name MOSHE LEVI Treasurer 27
    Role: Treasurer
    Links: 27
  • Name AHUYA DAHAN DE LEVI Secretary 2
    Role: Secretary
    Links: 2
  • Name ENRIQUE SANSON GONZALEZ Resident Agent 1164
    Role: Resident Agent
    Links: 1164
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE SOTENTARA LA REPRESENTACION LEGAL DE LS SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DANDY INTERNATIONAL, S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence DANDY INTERNATIONAL, S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION, Qualification Rights 2005
    Year: 2005
About DANDY INTERNATIONAL, S. A.: Summary of DANDY INTERNATIONAL, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/1991. Estimated traffic: 55 total visits (peak 8). Position: #288,662 of 1,007,204. See representatives, branches, documents and filings.