LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

DAZA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,5801,007,204 total
RUC: 836732-1-502775
Total views
131
Avg / month
11
Year peak
16
Current month +36.4 % vs Sep
15

Company information

Folio
502775 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights DAZA HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Alquiler de Yates
Legal representative
JORGE RICARDO VELÁSQUEZ FLORS
RUC
836732-1-502775

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORA PANAMAR
    URB. CALLE 49 A, EL CANGREJO, CASA 23, APARTAMENTO 2., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 49 A, EL CANGREJO, CASA 23, APARTAMENTO 2., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PANAMA CHARTER COMPANY
    URB. AMADOR, CL. AMADOR FLAMENCO MARINA LITE 91, EDF. FLAMENCO MARINA LITE, APTO. 91, PANAMÁ PANAMÁ ANCÓN
    URB. AMADOR, CL. AMADOR FLAMENCO MARINA LITE 91, EDF. FLAMENCO MARINA LITE, APTO. 91, PANAMÁ PANAMÁ ANCÓN

Executives DAZA HOLDINGS INC. (8)

Name
Role
Links
View
  • Name ROBERTO BOSCO VARELA CLEMENT Subscriber 249
    Role: Subscriber
    Links: 249
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name JORGE RICARDO VELASQUEZ FLORS Director 10
    Role: Director
    Links: 10
  • Name DIEGO AUGUSTO DOLANDE DE YCAZA Director 10
    Role: Director
    Links: 10
  • Name JORGE ENRIQUE JIMENEZ ARROCHA Director 2
    Role: Director
    Links: 2
  • Name JORGE RICARDO VELASQUEZ FLORS President 10
    Role: President
    Links: 10
  • Name DIEGO AUGUSTO DOLANDE DE YCAZA Vice President 10
    Role: Vice President
    Links: 10
  • Name EDGARDO MANUEL DOLANDE DE YCAZA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JORGE ENRIQUE JIMENEZ ARROCHA Secretary 2
    Role: Secretary
    Links: 2
  • Name EDGARDO MANUEL DOLANDE DE YCAZA Director 12
    Role: Director
    Links: 12
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4595
    Role: Resident Agent
    Links: 4595
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DAZA HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DAZA HOLDINGS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About DAZA HOLDINGS INC.: Summary of DAZA HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/2005. Estimated traffic: 131 total visits (peak 16). Position: #78,580 of 1,007,204. See representatives, branches, documents and filings.