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IMPORTADORA DAVES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #206,6141,007,204 total
Total views
98
Avg / month
8
Year peak
26
Current month -58.3 % vs Sep
5

Company information

Folio
98092 Mercantil
Registration date
01/10/1982
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights IMPORTADORA DAVES, S.A.

Currency
US DOLLAR
Share capital
60,000.00

Executives IMPORTADORA DAVES, S.A. (9)

Name
Role
Links
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  • Name BALRAM RUPCHAND DASWANI President 2
    Role: President
    Links: 2
  • Name NAVINA BALRAM DASWANI Vice President 4
    Role: Vice President
    Links: 4
  • Name ROMA BALRAM DASWANI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name NAVINA BALRAM DASWANI Secretary 4
    Role: Secretary
    Links: 4
  • Name HUGO CUBILLA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name BIENVENIDO RODRIGUEZ Subscriber 106
    Role: Subscriber
    Links: 106
  • Name BALRAM RUPCHAND DASWANI Director 2
    Role: Director
    Links: 2
  • Name BHAGWAN RUPCHAND DASWANI Director 1
    Role: Director
    Links: 1
  • Name GOVIND RUPCHAND DASWANI Director 1
    Role: Director
    Links: 1
  • Name ROMA BALRAM DASWANI Director 5
    Role: Director
    Links: 5
  • Name NAVINA BALRAM DASWANI Director 4
    Role: Director
    Links: 4
  • Name ABOGADOS CORPORATIVOS PANAMENOS Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORE RO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA DAVES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence IMPORTADORA DAVES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
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About IMPORTADORA DAVES, S.A.: Summary of IMPORTADORA DAVES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 01/10/1982. Estimated traffic: 98 total visits (peak 26). Position: #206,614 of 1,007,204. See representatives, branches, documents and filings.