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INVERSIONES DANA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,0941,007,204 total
Total views
82
Avg / month
7
Year peak
19
Current month +71.4 % vs Sep
12

Company information

Folio
405108 Mercantil
Registration date
27/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights INVERSIONES DANA,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES DANA,S.A. (8)

Name
Role
Links
View
  • Name HAIM HERZEL KARISI HAYON Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GITA AHAVAN COHEN Subscriber 17
    Role: Subscriber
    Links: 17
  • Name DANIEL KARISI Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name IDO KARISI Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name ORIAN KARISI Director / Subsecretario 8
    Role: Director / Subsecretario
    Links: 8
  • Name GITA AHAVAN COHEN President 4
    Role: President
    Links: 4
  • Name CR&A LEGAL (CARRERA, RIVERA & ASOCIADOS) Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DANA,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 151984/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 351314/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 561457/2015 (0) 07/01/2016
    Date: 07/01/2016

Entries / Precedence INVERSIONES DANA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES DANA,S.A.: Summary of INVERSIONES DANA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2001. Estimated traffic: 82 total visits (peak 19). Position: #182,094 of 1,007,204. See representatives, branches, documents and filings.