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INVERSIONES DAYA DE CHIRIQUI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #308,2511,007,204 total
RUC: 15627-138-150163
Total views
107
Avg / month
9
Year peak
20
Current month -33.3 % vs Sep
6

Company information

Folio
150163 Mercantil
Registration date
1985-05-02
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2018 (hace 7 años)
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Highlights INVERSIONES DAYA DE CHIRIQUI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE ARTÍCULOS ORIENTALES , ELECTRODOMESTICOS, COSMETERIA, PERFUMERÍA.ROPA HOMBRE Y MUJER Y NIÑOS, ZAPATOS, CHANCLETAS, JOYERIAS DE FANTASIA,INCIENSOS, JABONES , ACEITE, ARTICULOS DE ESOTERICAS, MANTELERIAS, ADORNOS DE PORCELANA, MADERA Y BRONCE, MUEBLES ORIENTALES, ARTICULOS DE MIMBRE Y BAMBOO, ALFOMBRAS,TABACO
Legal representative
GOKALBHAI DAYA
RUC
15627-138-150163
Business activities
- Venta al por menor de otros productos en almacenes no especializados (almacenes por departamentos o secciones)

Branches / Establishments (2)

Trade name
Address
  • Trade name PALACIO INDU
    URB. AVENIDA SEGUNDA CENTENARIO ESTE, EDF. 5459, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVENIDA SEGUNDA CENTENARIO ESTE, EDF. 5459, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name PALACIO INDU
    URB. AVENIDA SEGUNDA CENTENARIO ESTE, EDF. 5459, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVENIDA SEGUNDA CENTENARIO ESTE, EDF. 5459, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives INVERSIONES DAYA DE CHIRIQUI, S.A. (9)

Name
Role
Links
View
  • Name DAYA COKALBAHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROLANDO ALBERTO SANTAMARIA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name DAYA GOKALBHAI Director 27
    Role: Director
    Links: 27
  • Name KETAN GOKALBHAI Director 16
    Role: Director
    Links: 16
  • Name KIRAN DAYA GOKALBHAI Director 17
    Role: Director
    Links: 17
  • Name FERNANDO CAJAR COLOMA Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name DAYA GOKALBHAI President 27
    Role: President
    Links: 27
  • Name KIRAN DAYA GOKALBHAI Vice President 17
    Role: Vice President
    Links: 17
  • Name KETAN GOKLALBHAI Secretary 1
    Role: Secretary
    Links: 1
  • Name DAYA GOKALBHAI Treasurer 27
    Role: Treasurer
    Links: 27
  • Name SUREKHABEN DAYA Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name SUREKHABEN DAYA Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE EN SUS FALTAS ABSOLUTAS, TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DAYA DE CHIRIQUI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 167628/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 400125/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2015
    Date: 11/09/2015

Entries / Precedence INVERSIONES DAYA DE CHIRIQUI, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About INVERSIONES DAYA DE CHIRIQUI, S.A.: Summary of INVERSIONES DAYA DE CHIRIQUI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 1985-05-02. Estimated traffic: 107 total visits (peak 20). Position: #308,251 of 1,007,204. See representatives, branches, documents and filings.