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DANIMONA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #854,5711,014,021 total
RUC: 155701837-2-2021
Total views
32
Avg / month
3
Year peak
7
Current month -80.0 % vs Feb
1

Company information

Folio
155701837 Mercantil
Registration date
02/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
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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 290
    Role: Resident Agent
    Links: 290
  • 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
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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: 32 total visits (peak 7). Position: #854,571 of 1,014,021. See representatives, branches, documents and filings.