LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

INDUSTRIAS DAIRY, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #521,6261,007,204 total
RUC: 2283014-1-787250
Total views
156
Avg / month
13
Year peak
22
Current month -27.3 % vs Sep
8

Company information

Folio
787250 Mercantil
Registration date
21/11/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
Request update

Highlights INDUSTRIAS DAIRY, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agente intermediario para el envío y recepción de paquetes y documentos a nivel nacional e internacional.
Legal representative
ABRAHAM BENZAQUEN
RUC
2283014-1-787250
Business activities
- Transporte de carga por vía aérea

Branches / Establishments (1)

Trade name
Address
  • Trade name FAST2SEND
    URB. PUNTA PAITILLA, CL. AV. ITALIA, EDF. CENTRO COMERCIAL BAL HARBOUR, APTO. MEZANINE, OFICINA M30, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. AV. ITALIA, EDF. CENTRO COMERCIAL BAL HARBOUR, APTO. MEZANINE, OFICINA M30, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INDUSTRIAS DAIRY, S.A (5)

Name
Role
Links
View
  • Name ABRAHAM BENZAQUEN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JACOB PINTO BENHAMU Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MOISES NETANEL COHEN OVIDI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ABRAHAM BENZAQUEN Director 9
    Role: Director
    Links: 9
  • Name JACOB PINTO BENHAMU Director 8
    Role: Director
    Links: 8
  • Name MOISES NETANEL COHEN OVIDI Director 5
    Role: Director
    Links: 5
  • Name ABRAHAM BENZAQUEN President 9
    Role: President
    Links: 9
  • Name MOISES NETANEL COHEN OVIDI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JACOB PINTO BENHAMU Secretary 8
    Role: Secretary
    Links: 8
  • Name YOVIRA LINNETTE DE LA CRUZ CHING Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE,EL SECRETARIO Y EL TESORERO EJERCERAN INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES,Y EN AUSENCIA DE ESTOS LA REPRESENTACION LEGAL LA TENDRA LA PERSONA QUE DESIGNE LA JUN TA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAS DAIRY, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2016
    Date: 12/08/2016

Entries / Precedence INDUSTRIAS DAIRY, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About INDUSTRIAS DAIRY, S.A: Summary of INDUSTRIAS DAIRY, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 21/11/2012. Estimated traffic: 156 total visits (peak 22). Position: #521,626 of 1,007,204. See representatives, branches, documents and filings.