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DAVARI ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
155621817 Mercantil
Registration date
21/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DAVARI ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAVARI ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name ILVIS KENNION AVILA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 54
    Role: Subscriber
    Links: 54
  • Name SERGIO BLANCO DE LA TORRE Director / President 10
    Role: Director / President
    Links: 10
  • Name IGNACIO OSANTE BLANCO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EDUARDO BLANCO DE LA TORRE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVARI ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 111820/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 28846/2016 (0) 21/01/2016
    Date: 21/01/2016

Entries / Precedence DAVARI ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DAVARI ENTERPRISES S.A.: Summary of DAVARI ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/01/2016. Estimated traffic: 20 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.