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DANLEV, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #413,1291,010,412 total
Total views
43
Avg / month
4
Year peak
8
Current month +300.0 % vs Nov
8

Company information

Folio
282372 Mercantil
Registration date
18/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights DANLEV, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANLEV, S.A. (7)

Name
Role
Links
View
  • Name DANIEL LEVY SILVERA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name EYTAN LEVY SILVERA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name BETTY AMAR DE COHEN Director / President 1
    Role: Director / President
    Links: 1
  • Name REBECA COHEN DE DJEMAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MOISES COHEN AMAR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALICIA CHACON Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANLEV, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 554594/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 547172/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2015
    Date: 23/12/2015

Entries / Precedence DANLEV, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About DANLEV, S.A.: Summary of DANLEV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/01/1994. Estimated traffic: 43 total visits (peak 8). Position: #413,129 of 1,010,412. See representatives, branches, documents and filings.