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DINA INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #290,9541,007,204 total
RUC: 51516-79-321468
Total views
188
Avg / month
16
Year peak
51
Current month -77.8 % vs Sep
4

Company information

Folio
321468 Mercantil
Registration date
04/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights DINA INVESTMENT,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE ADMINISTRACION, COBROS DE ARRENDAMIENTOS Y MANTENIMIENTO DE BIENES INMUEBLES.
Legal representative
DAVID DAYAN
RUC
51516-79-321468
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PLAZA AMERICA
    URB. VISTA HERMOSA, CL. JORGE ZARAK, EDF. PLAZA AMERICA, APTO. 14, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. JORGE ZARAK, EDF. PLAZA AMERICA, APTO. 14, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives DINA INVESTMENT,S.A. (7)

Name
Role
Links
View
  • Name DAVID DAYANSAFDIE Director 2
    Role: Director
    Links: 2
  • Name GABRIEL DAYAN ANGEL Director 121
    Role: Director
    Links: 121
  • Name DAVID DAYANSAFDIE President 2
    Role: President
    Links: 2
  • Name RUTH ANGEL DE DAYAN Vice President 97
    Role: Vice President
    Links: 97
  • Name GABRIEL DAYAN ANGEL Treasurer 121
    Role: Treasurer
    Links: 121
  • Name RUTH ANGEL DE DAYAN Secretary 97
    Role: Secretary
    Links: 97
  • Name DAVID DAYAN Subscriber 127
    Role: Subscriber
    Links: 127
  • Name GABRIEL DAYAN Subscriber 68
    Role: Subscriber
    Links: 68
  • Name RUTH ANGEL DE DAYAN Director 97
    Role: Director
    Links: 97
  • Name LUIS DE LEON ARIAS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINA INVESTMENT,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence DINA INVESTMENT,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About DINA INVESTMENT,S.A.: Summary of DINA INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/1996. Estimated traffic: 188 total visits (peak 51). Position: #290,954 of 1,007,204. See representatives, branches, documents and filings.