LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

DAVARGA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #263,3571,007,204 total
Total views
76
Avg / month
6
Year peak
13
Current month -61.5 % vs Sep
5

Company information

Folio
593853 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights DAVARGA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAVARGA, S.A. (9)

Name
Role
Links
View
  • Name JOSE JAVIER SALDAÑA GARCIA Subscriber 230
    Role: Subscriber
    Links: 230
  • Name EZEQUIEL DE LA FUENTE TOBON Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DE LA FUENTE & SALDAÑA, ABOGADOS (DELASA) Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name PETER JOHANN JOSEPH ROMER PIERETTI Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE FALCO MENDEZ-NUÑEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name FRANCISCO JAVIER SANCHIDRIAN HERNANDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FRANCISCO JAVIER SANCHIDRIAN HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE JAVIER SALDAÑA GARCIA Director 230
    Role: Director
    Links: 230
  • Name ENRIQUE FALCO MENDEZ-NUÑEZ Y FRANCISCO JAVIER SANCHIDRIAN HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DORA MARIBEL SANCHEZ RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIE- RA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DAVARGA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 228704/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 14912/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 14912/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 517590/2016 (0) 29/11/2016
    Date: 29/11/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About DAVARGA, S.A.: Summary of DAVARGA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/2007. Estimated traffic: 76 total visits (peak 13). Position: #263,357 of 1,007,204. See representatives, branches, documents and filings.