LIVE
New today 401
Updated 408
New executives 4,639
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES DAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #400,8951,006,803 total
RUC: 11795-24-117820
Total views
217
Avg / month
18
Year peak
51
Current month +200.0 % vs Sep
30

Company information

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

Highlights INVERSIONES DAYA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 INVERSIONES DAYA, S.A. (8)

Name
Role
Links
View
  • Name ALFREDO THOMPSON Subscriber 28
    Role: Subscriber
    Links: 28
  • Name BONIFACIO CARRASCO Subscriber 93
    Role: Subscriber
    Links: 93
  • Name FERNANDO CAJAR COLOMA Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name KETAN GOKALBHAI Director / President 16
    Role: Director / President
    Links: 16
  • Name KIRAN DAYA GOKALBHAI Director / Vice President 17
    Role: Director / Vice President
    Links: 17
  • Name KETAN GOKALBHAI Secretary 16
    Role: Secretary
    Links: 16
  • Name DAYA GOKALBHAI Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name SUREKHABEN DAYA Prosecutor 10
    Role: Prosecutor
    Links: 10
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DAYA, S.A. (2)

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

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
Request deletion
About INVERSIONES DAYA, S.A.: Summary of INVERSIONES DAYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/09/1983. Estimated traffic: 217 total visits (peak 51). Position: #400,895 of 1,006,803. See representatives, branches, documents and filings.