LIVE
New today 401
Updated 948
New executives 7,177
Reported capital $ 1,426,000

DONCELI INTERNACIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,7401,007,204 total
Total views
78
Avg / month
7
Year peak
13
Current month +83.3 % vs Sep
11

Company information

Folio
349630 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights DONCELI INTERNACIONAL,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DONCELI INTERNACIONAL,S.A. (7)

Name
Role
Links
View
  • Name MANUEL CUPAS FERNANDEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name RICARDO CUPAS FERNANDEZ Subscriber 153
    Role: Subscriber
    Links: 153
  • Name SAUL ASSIS Director 125
    Role: Director
    Links: 125
  • Name ABRAHAM ASSIS Director 139
    Role: Director
    Links: 139
  • Name LAZAR JAMMAL Director 27
    Role: Director
    Links: 27
  • Name SAUL ASSIS President 125
    Role: President
    Links: 125
  • Name LAZAR JAMMAL Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ABRAHAM ASSIS Secretary 139
    Role: Secretary
    Links: 139
  • Name CUPAS & CUPAS Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DONCELI INTERNACIONAL,S.A. (2)

Act
Date
View
  • Act DISOLUCIÓN Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2016
    Date: 27/05/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2016
    Date: 27/05/2016

Entries / Precedence DONCELI INTERNACIONAL,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About DONCELI INTERNACIONAL,S.A.: Summary of DONCELI INTERNACIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/1998. Estimated traffic: 78 total visits (peak 13). Position: #460,740 of 1,007,204. See representatives, branches, documents and filings.