LIVE
New today 401
Updated 13
New executives 3,613
Reported capital $ 1,426,000
Sign up Log in

DICASI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #389,6731,007,204 total
Total views
88
Avg / month
7
Year peak
13
Current month -12.5 % vs Sep
7

Company information

Folio
624092 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights DICASI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DICASI, S.A. (7)

Name
Role
Links
View
  • Name DANIEL LEVY SILVERA Subscriber 47
    Role: Subscriber
    Links: 47
  • Name EYTAN LEVY SILVERA Subscriber 47
    Role: Subscriber
    Links: 47
  • 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 3476
    Role: Resident Agent
    Links: 3476
  • 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. (2)

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

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
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: 88 total visits (peak 13). Position: #389,673 of 1,007,204. See representatives, branches, documents and filings.