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DBAW S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #201,4261,006,803 total
Total views
204
Avg / month
17
Year peak
26
Current month +44.4 % vs Sep
26

Company information

Folio
155632080 Mercantil
Registration date
24/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DBAW S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DBAW S.A. (8)

Name
Role
Links
View
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO TRASACCION O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARTHA SALAZAR Subscriber 107
    Role: Subscriber
    Links: 107
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name ACAYA HOLDINGS, S.A. Director / President 10
    Role: Director / President
    Links: 10
  • Name TESALIA BUSINESS CORP. Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name ZINNIA GLOBAL ENTERPRISES INC. Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DBAW S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 57518/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 337430/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 282201/2016 (0) 24/06/2016
    Date: 24/06/2016

Entries / Precedence DBAW S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DBAW S.A.: Summary of DBAW S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2016. Estimated traffic: 204 total visits (peak 26). Position: #201,426 of 1,006,803. See representatives, branches, documents and filings.