LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

DIVAN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,9781,007,204 total
Total views
78
Avg / month
7
Year peak
19
Current month +90.0 % vs Sep
19

Company information

Folio
335886 Mercantil
Registration date
29/09/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights DIVAN PANAMA, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives DIVAN PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ROY MATTHYSSE Subscriber 349
    Role: Subscriber
    Links: 349
  • Name JOSE RIVERA Subscriber 635
    Role: Subscriber
    Links: 635
  • Name GALIL PROPERTIES CORP Director 22
    Role: Director
    Links: 22
  • Name GOLAN ESTATES CORP Director 22
    Role: Director
    Links: 22
  • Name OFIRA GROUP CORP Director 22
    Role: Director
    Links: 22
  • Name GALIL PROPERTIES CORP President 22
    Role: President
    Links: 22
  • Name OFIRA GROUP CORP Treasurer 22
    Role: Treasurer
    Links: 22
  • Name GOLAN ESTATES CORP Secretary 22
    Role: Secretary
    Links: 22
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO EJERCERAN SIMULTANEA E INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVAN PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 517440/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2016
    Date: 30/11/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About DIVAN PANAMA, S.A.: Summary of DIVAN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/1997. Estimated traffic: 78 total visits (peak 19). Position: #340,978 of 1,007,204. See representatives, branches, documents and filings.