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DAVIDOFF INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,6831,007,204 total
Total views
129
Avg / month
11
Year peak
22
Current month +23.1 % vs Sep
16

Company information

Folio
354097 Mercantil
Registration date
09/12/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights DAVIDOFF INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DAVIDOFF INVESTMENT, INC. (8)

Name
Role
Links
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  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name SHOSHANNA LEVY Subscriber 229
    Role: Subscriber
    Links: 229
  • Name DAVID D. CUBBY Director 4
    Role: Director
    Links: 4
  • Name WILLIAM CID DE LA PAZ Director 8
    Role: Director
    Links: 8
  • Name SUBASH R. MALKANI Director 2
    Role: Director
    Links: 2
  • Name DAVID D. CUBBY President 4
    Role: President
    Links: 4
  • Name WILLIAM CID DE LA PAZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name SUBASH R. MALKANI Secretary 2
    Role: Secretary
    Links: 2
  • Name RON WALTON Director 1
    Role: Director
    Links: 1
  • Name RUBEL J. LEVY & CO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO, Y EN AUSENCIAS DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVIDOFF INVESTMENT, INC. (0)

Act
Date
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  • No documents

Entries / Precedence DAVIDOFF INVESTMENT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About DAVIDOFF INVESTMENT, INC.: Summary of DAVIDOFF INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/12/1998. Estimated traffic: 129 total visits (peak 22). Position: #204,683 of 1,007,204. See representatives, branches, documents and filings.