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INVERSIONES DAMARY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#288,2181,014,823 total
Total views
96
Avg / month
8
Year peak
13
Current month+85.7 % vs Mar
13

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#288,218 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
296375Mercantil
Registration date
28/12/1994
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES ELIMINAR LAS FIRMAS AD-HOC EN CUALQUIER REUNION DE JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD INVERSIONES DAMARY, S.A., MEDIANTE ESCRITURA 12,026 DE 27 DE JULIO DE 2017 DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (7 years ago)
Request update

Highlights INVERSIONES DAMARY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives INVERSIONES DAMARY, S.A. (7)

Name
Role
Links
View
  • Name PANA ANGEL KOURUKLIS Subscriber33
    Role:Subscriber
    Links: 33
  • Name ORELIS DAMARIS BARRIA ARJONA Subscriber37
    Role:Subscriber
    Links: 37
  • Name ALBINO ALAIN Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name ORELIS DAMARIS BARRIA ARJONA Director / President37
    Role:Director / President
    Links: 37
  • Name KARYNA MARIE KOURUKLIS SAENZ Director / Vice President37
    Role:Director / Vice President
    Links: 37
  • Name KATHERINE MARIE KOURUKLIS SAENZ Director / Secretary44
    Role:Director / Secretary
    Links: 44
  • Name PANA ANGEL DEMETRIO KOURUKLIS Director / Member9
    Role:Director / Member
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDA LA EJERCERA INDISTINTAMENTE LA PRESIDENTA O LA SECRETARIA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES DAMARY, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 345084/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Entry / filing Registry Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 345084/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Entry / filing Registry Entry Nº 3 (RESTRICCIONES) Entry 345084/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/08/2017
    Date: 24/08/2017

Registry filing history INVERSIONES DAMARY, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.