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DK JAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #217,4471,010,412 total
Total views
74
Avg / month
6
Year peak
9
Current month +60.0 % vs Nov
8

Company information

Folio
411184 Mercantil
Registration date
14/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights DK JAI, S.A.

Currency
US DOLLAR
Share capital
30,000.00

Executives DK JAI, S.A. (6)

Name
Role
Links
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  • Name DAVID KHAFIF ABADI Subscriber 51
    Role: Subscriber
    Links: 51
  • Name DAVID KHAFIF ABADI Director 51
    Role: Director
    Links: 51
  • Name HILLEL ALEX KHAFIF ABADI Director 12
    Role: Director
    Links: 12
  • Name DAVID KHAFIF ABADI President 51
    Role: President
    Links: 51
  • Name ZEHABA ESTHER TAWACHI DE KHAFIF Secretary 2
    Role: Secretary
    Links: 2
  • Name EUSTORGIO ENRIQUE OTERO CASTILLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ZEHABA ESTHER TAWACHI DE KHAFIF Director 2
    Role: Director
    Links: 2
  • Name HILLEL ALEX KHAFIF ABADI Treasurer 12
    Role: Treasurer
    Links: 12
  • Name VACARRO & VACARRO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DK JAI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DK JAI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About DK JAI, S.A.: Summary of DK JAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2002. Estimated traffic: 74 total visits (peak 9). Position: #217,447 of 1,010,412. See representatives, branches, documents and filings.