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DESTINY 002, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #353,1831,007,204 total
Total views
73
Avg / month
6
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
155631850 Mercantil
Registration date
20/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DESTINY 002, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DESTINY 002, S.A. (7)

Name
Role
Links
View
  • Name JONATHAN MIZRACHI MADURO Subscriber 66
    Role: Subscriber
    Links: 66
  • Name DAVID MIZRACHI MADURO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name EDUARDO LAO Director / President 24
    Role: Director / President
    Links: 24
  • Name ELISA HO DAM DE LAO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROSAMARIA DAM DE HO Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name ELIZABETH KOURANY Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA, DE MANERA INDIVIDUAL E INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESTINY 002, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 350744/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 345390/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273337/2016 (0) 20/06/2016
    Date: 20/06/2016

Entries / Precedence DESTINY 002, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 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 DESTINY 002, S.A.: Summary of DESTINY 002, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/06/2016. Estimated traffic: 73 total visits (peak 9). Position: #353,183 of 1,007,204. See representatives, branches, documents and filings.