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DBY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #388,1351,007,204 total
RUC: 1094732-1-556214
Total views
98
Avg / month
8
Year peak
21
Current month +100.0 % vs Sep
12

Company information

Folio
556214 Mercantil
Registration date
06/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights DBY PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Inversiones y administración de empresas
Legal representative
ALEXANDRE HENRY LAMBERT DE BEAULIEU
RUC
1094732-1-556214

Branches / Establishments (1)

Trade name
Address
  • Trade name DBY PANAMA,S.A
    URB. CHAME CABECERA, CALLE M, AL FINAL, CASA 102, PANAMÁ OESTE CHAME CHAME (CABECERA)
    URB. CHAME CABECERA, CALLE M, AL FINAL, CASA 102, PANAMÁ OESTE CHAME CHAME (CABECERA)

Executives DBY PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ALEXANDRE HENRY LAMBERT DE BEAULIEU Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SIMONE SIREY DUBUC DE FERRET Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALXANDRE HENRI LAMBERT DE BEAULIEU Director 2
    Role: Director
    Links: 2
  • Name BENILDA ESTRIBI DE KRAUS Director 186
    Role: Director
    Links: 186
  • Name MOHAMMAD REZA YASSINI Director 2
    Role: Director
    Links: 2
  • Name ALXANDRE HENRI LAMBERT DE BEAULIEU President 2
    Role: President
    Links: 2
  • Name BENILDA ESTRIBI DE KRAUS Treasurer 186
    Role: Treasurer
    Links: 186
  • Name MOHAMMAD REZA YASSINI Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN RAMON MALIVERN FERNANDEZ Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO POR QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DBY PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015

Entries / Precedence DBY PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About DBY PANAMA, S.A.: Summary of DBY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2007. Estimated traffic: 98 total visits (peak 21). Position: #388,135 of 1,007,204. See representatives, branches, documents and filings.