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INVERSIONES D.L.S., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,4721,010,412 total
Total views
81
Avg / month
7
Year peak
12
Current month +22.2 % vs Oct
11

Company information

Folio
410217 Mercantil
Registration date
18/12/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights INVERSIONES D.L.S., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES D.L.S., S.A. (10)

Name
Role
Links
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  • Name JEAN RICHA MAWAD Subscriber 1311
    Role: Subscriber
    Links: 1311
  • Name MARGIE ANGEL DE COHEN Subscriber 1018
    Role: Subscriber
    Links: 1018
  • Name LEO COHEN MUGRABI Director 45
    Role: Director
    Links: 45
  • Name DANNY COHEN MUGRABI Director 39
    Role: Director
    Links: 39
  • Name SALOMON BTESH Director 70
    Role: Director
    Links: 70
  • Name MIKE BTESH Director 147
    Role: Director
    Links: 147
  • Name VICTOR COHEN MUGRABI Director 28
    Role: Director
    Links: 28
  • Name DAVID BTESH Director 109
    Role: Director
    Links: 109
  • Name LEO COHEN MUGRABI President 45
    Role: President
    Links: 45
  • Name DANNY COHEN MUGRABI Vice President 39
    Role: Vice President
    Links: 39
  • Name SALOMON BTESH Treasurer 70
    Role: Treasurer
    Links: 70
  • Name MIKE BTESH Secretary 147
    Role: Secretary
    Links: 147
  • Name VICTOR COHEN MUGRABI Board Member 28
    Role: Board Member
    Links: 28
  • Name DAVID BTESH Board Member 109
    Role: Board Member
    Links: 109
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 508
    Role: Resident Agent
    Links: 508
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES D.L.S., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2017
    Date: 20/03/2017

Entries / Precedence INVERSIONES D.L.S., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About INVERSIONES D.L.S., S.A.: Summary of INVERSIONES D.L.S., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2001. Estimated traffic: 81 total visits (peak 12). Position: #325,472 of 1,010,412. See representatives, branches, documents and filings.