LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

DANIMONA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701837-2-2021
Total views
20
Avg / month
2
Year peak
6
Current month -100.0 % vs Sep
0

Company information

Folio
155701837 Mercantil
Registration date
02/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
Request update

Highlights DANIMONA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701837-2-2021

Executives DANIMONA INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name MONIQUE ESTELLE WEINBERG LEVY Subscriber 16
    Role: Subscriber
    Links: 16
  • Name SAMUEL GARTNER FEUERBERG Subscriber 15
    Role: Subscriber
    Links: 15
  • Name YARIELA RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name MONIQUE ESTELLE WEINBERG LEVY Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name SAMUEL GARTNER FEUERBERG Director / President 15
    Role: Director / President
    Links: 15
  • Name SAMUEL GARTNER FEUERBERG Treasurer 15
    Role: Treasurer
    Links: 15
  • Name ROBERTO URRIOLA Resident Agent 286
    Role: Resident Agent
    Links: 286
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIAS TEMPORALERES O ABSOLUTAS LA EJERCERÁ, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIMONA INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 29005/2021 (0) 02/02/2021
    Date: 02/02/2021

Entries / Precedence DANIMONA INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About DANIMONA INVESTMENTS, S.A.: Summary of DANIMONA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/02/2021. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.