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INVERSIONES DAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#15,0121,014,823 total
RUC: 11795-24-117820
Total views
228
Avg / month
19
Year peak
51
Current month+575.0 % vs Mar
27

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#15,012 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
117820Mercantil
Registration date
30/09/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
Request update

Highlights INVERSIONES DAYA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
VENTA AL POR MENOR DE ARTICULOS DE PERFUMERIA, COSMETERIA, EQUIPOS FOTOGRAFICOS Y ELECTRONICOS Y PRODUCTOS ORIENTALES EN GENERAL, PRODUCTOS ESOTERICOS, TABACO, ALFOMBRAS, INCIENSOS, MUEBLES,MANTELERIAS, ARTICULOS DE HOGAR, ROPA DE VESTIR Y INTERIORES, ARTICULOS DE BRONCE, ARTICULOS DE MADERA TALLADOS, CESTERIAS, ARTESANIAS PANAMEÑAS, FANTASIAS FINAS,
Legal representative
KETAN DAYA GOKALBHAI
RUC
11795-24-117820
Business activities
- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (1)

Trade name
Address
  • Trade name SOL DE LA INDIA
    URB. VIA ESPAÑA N0.111, HOTEL EL PANAMA, CL. VIA ESPAÑA, EDF. JARDINES DEL HOTEL EL PANAMÁ, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA N0.111, HOTEL EL PANAMA, CL. VIA ESPAÑA, EDF. JARDINES DEL HOTEL EL PANAMÁ, PANAMÁ PANAMÁ BELLA VISTA

Executives (8)

Name
Role
Links
View
  • Name ALFREDO THOMPSON Subscriber28
    Role:Subscriber
    Links: 28
  • Name BONIFACIO CARRASCO Subscriber93
    Role:Subscriber
    Links: 93
  • Name FERNANDO CAJAR COLOMA Resident Agent41
    Role:Resident Agent
    Links: 41
  • Name KETAN GOKALBHAI Director / President16
    Role:Director / President
    Links: 16
  • Name KIRAN DAYA GOKALBHAI Director / Vice President17
    Role:Director / Vice President
    Links: 17
  • Name KETAN GOKALBHAI Secretary16
    Role:Secretary
    Links: 16
  • Name DAYA GOKALBHAI Director / Treasurer27
    Role:Director / Treasurer
    Links: 27
  • Name SUREKHABEN DAYA Prosecutor10
    Role:Prosecutor
    Links: 10
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 172516/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.