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DON JOSE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #406,3861,010,412 total
Total views
39
Avg / month
3
Year peak
6
Current month +0.0 % vs Nov
5

Company information

Folio
286581 Mercantil
Registration date
27/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights DON JOSE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DON JOSE INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name YAJAIRA JIMENEZ VILLALAZ Subscriber 62
    Role: Subscriber
    Links: 62
  • Name OLMEDO ARROCHA OSORIO Subscriber 303
    Role: Subscriber
    Links: 303
  • Name SAUL GAZAL Director 41
    Role: Director
    Links: 41
  • Name ISRAEL GAZAL Director 34
    Role: Director
    Links: 34
  • Name SIMHA GAZAL DE COHEN President 1
    Role: President
    Links: 1
  • Name SAUL GAZAL Vice President 41
    Role: Vice President
    Links: 41
  • Name ISRAEL GAZAL Treasurer 34
    Role: Treasurer
    Links: 34
  • Name YAJAIRA JIMENEZ VILLALAZ Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name JOSEPH GAZAL LEVY Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECITVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DON JOSE INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 190244/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2018
    Date: 10/05/2018

Entries / Precedence DON JOSE INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About DON JOSE INVESTMENT, S.A.: Summary of DON JOSE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/1994. Estimated traffic: 39 total visits (peak 6). Position: #406,386 of 1,010,412. See representatives, branches, documents and filings.