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DANTONY INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #529,7191,007,204 total
RUC: 52790-18-325823
Total views
39
Avg / month
3
Year peak
10
Current month +900.0 % vs Sep
10

Company information

Folio
325823 Mercantil
Registration date
27/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights DANTONY INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
DANIEL MOCK CHENG LEE
RUC
52790-18-325823

Branches / Establishments (1)

Trade name
Address
  • Trade name RESTAURANTE FURAMA
    URB. CALLE GERARDO ORTEGA, Y AVE. SAMUEL LEWIS, EDIF. S/N, LOCAL 2 Y 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE GERARDO ORTEGA, Y AVE. SAMUEL LEWIS, EDIF. S/N, LOCAL 2 Y 3, PANAMÁ PANAMÁ BELLA VISTA

Executives DANTONY INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name DANIEL MOCK CHENG LEE Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LEE LIN OI DE CHENG Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DANIEL MOCK CHENG LEE Director 10
    Role: Director
    Links: 10
  • Name LEE LUI OI DE CHENG Director 1
    Role: Director
    Links: 1
  • Name RAMON FONG LEE Director 9
    Role: Director
    Links: 9
  • Name DANIEL MOCK CHENG LEE President 10
    Role: President
    Links: 10
  • Name LEE LIN OI DE CHENG Treasurer 9
    Role: Treasurer
    Links: 9
  • Name LEE LIN OI DE CHENG Secretary 9
    Role: Secretary
    Links: 9
  • Name FLAVIO G. SANCHEZ SANCHEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANTONY INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DANTONY INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
Request deletion
About DANTONY INVESTMENT, S.A.: Summary of DANTONY INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/1997. Estimated traffic: 39 total visits (peak 10). Position: #529,719 of 1,007,204. See representatives, branches, documents and filings.