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INVERSIONES DANY, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #310,2941,007,204 total
Total views
122
Avg / month
10
Year peak
34
Current month -27.3 % vs Sep
8

Company information

Folio
85758 Mercantil
Registration date
26/02/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights INVERSIONES DANY, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.12,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name GALERIA 50
    URB. CALLE 50, CL. PRINCIPAL, EDF. GALERIA 50, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CL. PRINCIPAL, EDF. GALERIA 50, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES DANY, S. A. (12)

Name
Role
Links
View
  • Name MOISES BENZION MIZRACHI President 14
    Role: President
    Links: 14
  • Name MIRA CHOHEN DE BEN ZION Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RAFAEL ANGEL JALLES Secretary 32
    Role: Secretary
    Links: 32
  • Name MOISES BEN ZION MIZRACHI Subscriber 28
    Role: Subscriber
    Links: 28
  • Name RAFAEL ANGEL Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MOISES BENZION MIZRACHI Director 14
    Role: Director
    Links: 14
  • Name ERZA ANGEL BEN ZION Director 2
    Role: Director
    Links: 2
  • Name MIRA COHEN BEN ZION Director 1
    Role: Director
    Links: 1
  • Name ELIAS RAFAEL ANGEN ZION Director 1
    Role: Director
    Links: 1
  • Name ERZA ANGEL BEN ZION Vice President 2
    Role: Vice President
    Links: 2
  • Name ELIAS RAFAEL ANGEN BEN ZION Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name EZRA OFER BEN ZION COHEN Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name ANGEL & ASOCIADOS ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENT ARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DEL ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DANY, S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 277209/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence INVERSIONES DANY, S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES DANY, S. A.: Summary of INVERSIONES DANY, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/1982. Estimated traffic: 122 total visits (peak 34). Position: #310,294 of 1,007,204. See representatives, branches, documents and filings.