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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

DONZI CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #912,9661,014,021 total
RUC: 155703676-2-2021
Total views
32
Avg / month
3
Year peak
5
Current month +0.0 % vs Feb
5

Company information

Folio
155703676 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)

Highlights DONZI CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155703676-2-2021

Executives DONZI CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN Subscriber 1839
    Role: Subscriber
    Links: 1839
  • Name JOSE LUIS ACOSTA Subscriber 215
    Role: Subscriber
    Links: 215
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3389
    Role: Resident Agent
    Links: 3389
  • Name ITAMAR LEVY Director / President 9
    Role: Director / President
    Links: 9
  • Name EREZ CHRAL Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name DANIEL FRANCO TRUJILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DONZI CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 87153/2021 (0) 19/03/2021
    Date: 19/03/2021

Entries / Precedence DONZI CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About DONZI CAPITAL, S.A.: Summary of DONZI CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/03/2021. Estimated traffic: 32 total visits (peak 5). Position: #912,966 of 1,014,021. See representatives, branches, documents and filings.