LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

DAYAN ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,0161,011,615 total
RUC: 25717-180-220056
Total views
267
Avg / month
22
Year peak
44
Current month +238.5 % vs Dec
44

Company information

Folio
220056 Mercantil
Registration date
15/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights DAYAN ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
IMPORTACION Y REEXPORTACION DE MERCANCIA DESDE LA ZONA LIBRE DE COLON
Legal representative
DAYAN SAFDIE VICTOR
RUC
25717-180-220056
Business activities
- Venta al por mayor a través de pedido por correo o vía internet- Venta al por mayor de otros productos no especializado en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name DAYAN ENTERPRISES CORPORATION
    URB. FRANCE FIELD, AVENIDA TERCERA Y CALLE PRIMERA, EDF. EDIFICIO NAUTICA, APTO. S/N, COLÓN COLÓN BARRIO NORTE
    URB. FRANCE FIELD, AVENIDA TERCERA Y CALLE PRIMERA, EDF. EDIFICIO NAUTICA, APTO. S/N, COLÓN COLÓN BARRIO NORTE

Executives DAYAN ENTERPRISES CORP. (7)

Name
Role
Links
View
  • Name JOSE FRANCISCO VEGA Subscriber 594
    Role: Subscriber
    Links: 594
  • Name ROBERTO VILLEGAS Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ALBERTO VICTOR DAYAN SAFRA Director 6
    Role: Director
    Links: 6
  • Name CAMILLE SAFRA DE DAYAN Director 27
    Role: Director
    Links: 27
  • Name VICTOR DAYAN Director 46
    Role: Director
    Links: 46
  • Name ALBERTO VICTOR DAYAN SAFRA President 6
    Role: President
    Links: 6
  • Name CAMILLE SAFRA DE DAYAN Treasurer 27
    Role: Treasurer
    Links: 27
  • Name VICTOR DAYAN Secretary 46
    Role: Secretary
    Links: 46
  • Name GARRIDO & GARRIDO. Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAYAN ENTERPRISES CORP. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence DAYAN ENTERPRISES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 215
    Year: 215
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About DAYAN ENTERPRISES CORP.: Summary of DAYAN ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/1989. Estimated traffic: 267 total visits (peak 44). Position: #8,016 of 1,011,615. See representatives, branches, documents and filings.