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INVERSIONES DAPHINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #541,4671,010,412 total
RUC: 433575-1-466152
Total views
84
Avg / month
7
Year peak
11
Current month +50.0 % vs Nov
9

Company information

Folio
433575 Mercantil
Registration date
16/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES DAPHINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
ZINA ODERAY FUENTE PINTO
RUC
433575-1-466152

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DAPHINA, S.A.
    URB. AVENIDA SANTA ELENA, CALLE E (BIS), CASA 34-57, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA SANTA ELENA, CALLE E (BIS), CASA 34-57, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INVERSIONES DAPHINA, S.A. (7)

Name
Role
Links
View
  • Name MARIO LEWIS MORGAN Subscriber 267
    Role: Subscriber
    Links: 267
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 733
    Role: Subscriber
    Links: 733
  • Name ZINA ODERAY FUENTES PINTO Director 7
    Role: Director
    Links: 7
  • Name MARVIN JOSE JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name FRANK SAMUDIO NAAR Director 45
    Role: Director
    Links: 45
  • Name ZINA ODERAY FUENTES PINTO President 7
    Role: President
    Links: 7
  • Name FRANK SAMUDIO NAAR Treasurer 45
    Role: Treasurer
    Links: 45
  • Name MARVIN JOSE JIMENEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ, SCOTIA PLAZA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SERA EL PRESIDENTE EN AUSENCIA DE ESTE LA OBSTENTARA EN SU ORDEN EL VICE PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DAPHINA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES DAPHINA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About INVERSIONES DAPHINA, S.A.: Summary of INVERSIONES DAPHINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2003. Estimated traffic: 84 total visits (peak 11). Position: #541,467 of 1,010,412. See representatives, branches, documents and filings.