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DAVOLI ENTERPRISES GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155721354-2-2022
Total views
27
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155721354 Mercantil
Registration date
14/04/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
26/07/2023 (hace 2 años)
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Highlights DAVOLI ENTERPRISES GROUP INC

Currency
US DOLLAR
Share capital
1,000.00
RUC
155721354-2-2022

Executives DAVOLI ENTERPRISES GROUP INC (7)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name ALEJANDRO FARACH OLAVARRIETA Director / President 2
    Role: Director / President
    Links: 2
  • Name ANDRÉS EMILIO FARACH OLAVARRIETA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PEDRO MANUEL FARACH OLAVARRIETA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVOLI ENTERPRISES GROUP INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 165199/2023 (0) 26/04/2023
    Date: 26/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 146919/2022 (0) 14/04/2022
    Date: 14/04/2022

Entries / Precedence DAVOLI ENTERPRISES GROUP INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About DAVOLI ENTERPRISES GROUP INC: Summary of DAVOLI ENTERPRISES GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/04/2022. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.