LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

DOCAY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #870,2701,011,615 total
RUC: 155694518-2-2020
Total views
29
Avg / month
2
Year peak
5
Current month -50.0 % vs Dec
2

Company information

Folio
155694518 Mercantil
Registration date
02/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
Request update

Highlights DOCAY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694518-2-2020

Executives DOCAY INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2120
    Role: Resident Agent
    Links: 2120
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 306
    Role: Subscriber
    Links: 306
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 422
    Role: Subscriber
    Links: 422
  • Name CARLOS GUILLERMO CARDOZO Director / President 1
    Role: Director / President
    Links: 1
  • Name RAPHAEL AMSILI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EYAL AMSILI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA , CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOCAY INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 319603/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 146542/2020 (0) 02/07/2020
    Date: 02/07/2020

Entries / Precedence DOCAY INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About DOCAY INVESTMENTS S.A.: Summary of DOCAY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/07/2020. Estimated traffic: 29 total visits (peak 5). Position: #870,270 of 1,011,615. See representatives, branches, documents and filings.