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DATHENI FIVE, LLC.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #115,9301,007,204 total
Total views
217
Avg / month
18
Year peak
27
Current month +0.0 % vs Sep
18

Company information

Folio
2335 Mercantil
Registration date
29/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights DATHENI FIVE, LLC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DATHENI FIVE, LLC. (12)

Name
Role
Links
View
  • Name ULRICH SCHWARK Administrator 32
    Role: Administrator
    Links: 32
  • Name EDUARDO ALBERTO PALACIOS MOSQUERA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name CARLOS EDUARDO GONZALEZ MOSQUERA Subscriber 51
    Role: Subscriber
    Links: 51
  • Name HATSTONE ABOGADOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name DAGMAR SCHWARK PARTNER 7
    Role: PARTNER
    Links: 7
  • Name TOWER (PTC) LIMITED PARTNER 2
    Role: PARTNER
    Links: 2
  • Name ULRICH SCHWARK REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PANTELIS MALTAKIS President 4
    Role: President
    Links: 4
  • Name GEORGIOS KOLLINTZAS Vice President 2
    Role: Vice President
    Links: 2
  • Name EVANGELOS KOLLINTZAS Treasurer 12
    Role: Treasurer
    Links: 12
  • Name EVANGELOS KOLLINTZAS Secretary 12
    Role: Secretary
    Links: 12
  • Name TEODORO FOTTYS FRANCO Subscriber 192
    Role: Subscriber
    Links: 192
  • Name ORIS MUNOZ DE OLIVARES Subscriber 102
    Role: Subscriber
    Links: 102
  • Name PANTELIS MALTAKIS Director 4
    Role: Director
    Links: 4
  • Name GEORGIOS KOLLINTZAS Director 2
    Role: Director
    Links: 2
  • Name EVANGELOS KOLLINTZAS Director 12
    Role: Director
    Links: 12
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
*Links: number of companies where the executive appears with a role or relation.

Documents DATHENI FIVE, LLC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE SOCIOS) Entry 493289/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 493289/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence DATHENI FIVE, LLC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DATHENI FIVE, LLC.: Summary of DATHENI FIVE, LLC.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2013. Estimated traffic: 217 total visits (peak 27). Position: #115,930 of 1,007,204. See representatives, branches, documents and filings.