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FADAVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,6001,007,204 total
RUC: 305979-103-47085
Total views
46
Avg / month
4
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
305979 Mercantil
Registration date
29/08/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights FADAVI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ARTICULOS DE SEDERIA, PARA EL HOGAR, ELECTRICOS, CERAMICAS, TEXTILES.
Legal representative
SARA ALTALEF DE LEVY
RUC
305979-103-47085

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPA/IA DALLAS
    URB. CALLE 16 ESTE, LOCAL S/N., AL LADO DE LA CONFIANZA., PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE 16 ESTE, LOCAL S/N., AL LADO DE LA CONFIANZA., PANAMÁ PANAMÁ SANTA ANA

Executives FADAVI, S.A. (6)

Name
Role
Links
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  • Name SARA DE LEVY Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DANIEL LEVY Subscriber 71
    Role: Subscriber
    Links: 71
  • Name SARA DE LEVY Director 9
    Role: Director
    Links: 9
  • Name DANIEL LEVY Director 71
    Role: Director
    Links: 71
  • Name VICTORIA M. LEVY Director 2
    Role: Director
    Links: 2
  • Name FARANK LEVY DE FAJGEMBAUN Director 2
    Role: Director
    Links: 2
  • Name SARA DE LEVY President 9
    Role: President
    Links: 9
  • Name VICTORIA M. LEVY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL LEVY Secretary 71
    Role: Secretary
    Links: 71
  • Name FARANK LEVY DE FAJGEMBAUN Board Member 2
    Role: Board Member
    Links: 2
  • Name DAVID A. DAVARRO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, EN SUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FADAVI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FADAVI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About FADAVI, S.A.: Summary of FADAVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/1995. Estimated traffic: 46 total visits (peak 7). Position: #454,600 of 1,007,204. See representatives, branches, documents and filings.