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DANIA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #48,4991,007,204 total
Total views
91
Avg / month
8
Year peak
17
Current month +300.0 % vs Sep
8

Company information

Folio
254539 Mercantil
Registration date
19/12/1991
Address
PROVINCE PANAMÁ, OBSERVACIONES FUSIÓN MEDIANTE ESCRITURA PUBLICA 4995 DEL 15 DE JUNIO DE 2012 DE LA NOTARIA DUODECIMA DE CIRCUITO DE PANAMA HA CELEBRADO UN CONVENIO DE FUSION ENTRE LAS SOCIEDADES BURBERRY INVESTMENTS INC.; DANIA INVESTMENT S.A.; INMOBILIARIA HERRERANA INC.; PROMOCIONES INMOBILIARIAS S.A.; RIVERPLACE CORP.; ROMANA INTERNACIONAL S.A.; SERVITEL S.A.; BIG DEAL ENTERPRISES S.A. Y BELHAVEN CORPORATION QUEDANDO ESTA ÚLTIMA SOCIEDAD COMO SOBREVIVIENTE SEGUN DOCUMENTO 2194540 FICHA 254539 DE LA SECCION DE PERSONAS DESDE EL 20 DE JUNIO DE 2012.
Validity
PERPETUAL
Status
MERGED
Last update
09/07/2018 (hace 7 años)
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Highlights DANIA INVESTMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DANIA INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name ALEJANDRO HANONO WIZNITZER Secretary 83
    Role: Secretary
    Links: 83
  • Name ANTONIA WIZNITZER DE HANONO Treasurer 115
    Role: Treasurer
    Links: 115
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE, SI LO HUBIERE O EL SECRETARIO.------------------------------ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JAIME MORA SOLIS Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name SALOMON VICTOR HANONO WIZNITZER Director 75
    Role: Director
    Links: 75
  • Name SALOMON VICTOR HANONO WIZNITZER President 75
    Role: President
    Links: 75
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name ALEJANDRO HANONO WIZNITZER Director 83
    Role: Director
    Links: 83
  • Name ANTONIA WIZNITZER DE HANONO Director 115
    Role: Director
    Links: 115
  • Name ALVARO ALFREDO ARIAS Subscriber 709
    Role: Subscriber
    Links: 709
*Links: number of companies where the executive appears with a role or relation.

Documents DANIA INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2017
    Date: 17/02/2017

Entries / Precedence DANIA INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About DANIA INVESTMENT S.A.: Summary of DANIA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 19/12/1991. Estimated traffic: 91 total visits (peak 17). Position: #48,499 of 1,007,204. See representatives, branches, documents and filings.