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DAWA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #350,1111,007,204 total
RUC: 1142572-1-569914
Total views
53
Avg / month
4
Year peak
10
Current month -20.0 % vs Sep
8

Company information

Folio
569914 Mercantil
Registration date
31/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DAWA INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS DE ADMINISTRACIÓN DE NEGOCIOS
Legal representative
DOMINGO ADOLFO, DIAZ STRUNZ
RUC
1142572-1-569914
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name DAWA INVESTMENTS INC
    URB. VILLA DE LAS FUENTES, CL. AVE. RICARDO J. ALFARO, EDF. CENTRO COMERCIAL AVENTURA, APTO. 533, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. AVE. RICARDO J. ALFARO, EDF. CENTRO COMERCIAL AVENTURA, APTO. 533, PANAMÁ PANAMÁ BETANIA

Executives DAWA INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEALBA Subscriber 324
    Role: Subscriber
    Links: 324
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name DOMINGO A. DIAZ S. Director 199
    Role: Director
    Links: 199
  • Name DOMINGO A. DIAZ DE LA GUARDIA Director 21
    Role: Director
    Links: 21
  • Name CRISTINA MERCEDES DIAZ DE LA GUARDIA Director 19
    Role: Director
    Links: 19
  • Name DOMINGO A. DIAZ S. President 199
    Role: President
    Links: 199
  • Name CRISTINA MERCEDES DIAZ DE LA GUARDIA Vice President 19
    Role: Vice President
    Links: 19
  • Name MARTA ESTELA DIAZ DE LA GUARDIA Treasurer 23
    Role: Treasurer
    Links: 23
  • Name DOMINGO A. DIAZ DE LA GUARDIA Secretary 21
    Role: Secretary
    Links: 21
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE O EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAWA INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence DAWA INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About DAWA INVESTMENTS INC.: Summary of DAWA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/2007. Estimated traffic: 53 total visits (peak 10). Position: #350,111 of 1,007,204. See representatives, branches, documents and filings.