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INVERSIONES DAZ S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,0971,006,803 total
RUC: 462589-1-669573
Total views
77
Avg / month
6
Year peak
11
Current month -36.4 % vs Sep
7

Company information

Folio
462589 Mercantil
Registration date
14/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES DAZ S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE PLATERIA, CRISTALERIA, ADORNOS, MUEBLES, ARTICULOS PARA EL HOGAR, DULCES, TARJETAS Y REGALOS, SERVICIOS DE DECORACION.
Legal representative
ZOE MILAGROS BARES VARELA
RUC
462589-1-669573

Branches / Establishments (2)

Trade name
Address
  • Trade name LA FARFALLA
    URB. CALLE SAMUEL LEWIS, URBANIZACION OBARRIO, P.H. MAHEL, LOCAL #2, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE SAMUEL LEWIS, URBANIZACION OBARRIO, P.H. MAHEL, LOCAL #2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LA FARFALLA.
    URB. CALLE SAMUEL LEWIS, URBANIZACION OBARRIO, P.H. MAHEL, LOCAL #2, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE SAMUEL LEWIS, URBANIZACION OBARRIO, P.H. MAHEL, LOCAL #2, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES DAZ S.A (7)

Name
Role
Links
View
  • Name DOMINIQUE MORALES CAUSADIAS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ZOE BARES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DOMINIQUE MORALES Director 134
    Role: Director
    Links: 134
  • Name MONTSERRAT CAUSADIAS DE MENASCHE Director 9
    Role: Director
    Links: 9
  • Name CARLOS ERNESTO RODRIGUEZ HENRIQUEZ Director 14
    Role: Director
    Links: 14
  • Name DOMINIQUE MORALES President 134
    Role: President
    Links: 134
  • Name MONTSERRAT CAUSADIAS DE MENASCHE Treasurer 9
    Role: Treasurer
    Links: 9
  • Name CARLOS ERNESTO RODRIGUEZ HENRIQUEZ Secretary 14
    Role: Secretary
    Links: 14
  • Name DOMINIQUE ALEXANDRA MORALES CAUSADIAS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DAZ S.A (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES DAZ S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About INVERSIONES DAZ S.A: Summary of INVERSIONES DAZ S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/2004. Estimated traffic: 77 total visits (peak 11). Position: #344,097 of 1,006,803. See representatives, branches, documents and filings.