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DICASI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #389,6731,010,412 total
RUC: 1380903-1-624092
Total views
91
Avg / month
8
Year peak
13
Current month +166.7 % vs Nov
8

Company information

Folio
624092 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
11/11/2025 (hace 21 días)
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Highlights DICASI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1380903-1-624092

Executives DICASI, S.A. (10)

Name
Role
Links
View
  • Name DANIEL LEVY SILVERA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name EYTAN LEVY SILVERA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name GOLAN ESTATES CORP. Director 21
    Role: Director
    Links: 21
  • Name OFIRA GROUP CORP. Director 20
    Role: Director
    Links: 20
  • Name GALIL PROPERTIES CORP. Director 18
    Role: Director
    Links: 18
  • Name GOLAN ESTATES CORP. President 21
    Role: President
    Links: 21
  • Name OFIRA GROUP CORP. Treasurer 20
    Role: Treasurer
    Links: 20
  • Name GALIL PROPERTIES CORP. Secretary 18
    Role: Secretary
    Links: 18
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DICASI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 525127/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2015
    Date: 18/09/2015
  • Act Entry Id -6623661- (MASTER INFORMATION) Entry 130556/2008 (0) 09/07/2008
    Date: 09/07/2008

Entries / Precedence DICASI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DICASI, S.A.: Summary of DICASI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 91 total visits (peak 13). Position: #389,673 of 1,010,412. See representatives, branches, documents and filings.