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DVARKA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155758974-2-2024
Total views
21
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
155758974 Mercantil
Registration date
01/11/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2024 (hace 11 meses)
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Highlights DVARKA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155758974-2-2024

Executives DVARKA, S.A. (7)

Name
Role
Links
View
  • Name AFDEEL SANTOS Subscriber 94
    Role: Subscriber
    Links: 94
  • Name ALCIBIADES ORTEGA Subscriber 427
    Role: Subscriber
    Links: 427
  • Name MARCO DE FALDO Director / President 2
    Role: Director / President
    Links: 2
  • Name MANOJI AMIR Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARCO DE FALDO Secretary 2
    Role: Secretary
    Links: 2
  • Name THERESA BIEVEL Director 2
    Role: Director
    Links: 2
  • Name KOSMAS & KOSMAS Resident Agent 520
    Role: Resident Agent
    Links: 520
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DVARKA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 434328/2024 (0) 01/11/2024
    Date: 01/11/2024

Entries / Precedence DVARKA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About DVARKA, S.A.: Summary of DVARKA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/11/2024. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.