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GRUPO DEPOSITANTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,0691,006,804 total
Total views
83
Avg / month
7
Year peak
9
Current month +28.6 % vs Sep
9

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. (10)

Name
Role
Links
View
  • Name RAFAEL ERNESTO ROBINSON Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ALIS VARGAS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MOSHE VIDAL Director 103
    Role: Director
    Links: 103
  • Name MOSHE SHACALO Director 51
    Role: Director
    Links: 51
  • Name GABRIEL TAWASHI Director 2
    Role: Director
    Links: 2
  • Name MOSHE VIDAL President 103
    Role: President
    Links: 103
  • Name GABRIEL TAWASHI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOSHE SHACALO Secretary 51
    Role: Secretary
    Links: 51
  • Name RAFAEL ROBINSON Resident Agent 345
    Role: Resident Agent
    Links: 345
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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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: 83 total visits (peak 9). Position: #126,069 of 1,006,804. See representatives, branches, documents and filings.