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GRUPO DEPOSITANTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #262,0481,014,021 total
Total views
90
Avg / month
8
Year peak
10
Current month +100.0 % vs Feb
8

Company information

Folio
353512 Mercantil
Registration date
24/11/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights GRUPO DEPOSITANTES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DEPOSITANTES, S.A. (7)

Name
Role
Links
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  • Name RAFAEL ERNESTO ROBINSON Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ALIS VARGAS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MOSHE VIDAL Director 102
    Role: Director
    Links: 102
  • Name MOSHE SHACALO Director 51
    Role: Director
    Links: 51
  • Name GABRIEL TAWASHI Director 2
    Role: Director
    Links: 2
  • Name MOSHE VIDAL President 102
    Role: President
    Links: 102
  • Name GABRIEL TAWASHI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOSHE SHACALO Secretary 51
    Role: Secretary
    Links: 51
  • Name RAFAEL ROBINSON Resident Agent 346
    Role: Resident Agent
    Links: 346
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DEPOSITANTES, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence GRUPO DEPOSITANTES, S.A. (0)

Procedure / Document type
Year
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About GRUPO DEPOSITANTES, S.A.: Summary of GRUPO DEPOSITANTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/1998. Estimated traffic: 90 total visits (peak 10). Position: #262,048 of 1,014,021. See representatives, branches, documents and filings.