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INVERSIONES DOMINO, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #627,1751,007,204 total
RUC: 616-270-107790
Total views
23
Avg / month
2
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
63378 Mercantil
Registration date
15/04/1968
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INVERSIONES DOMINO, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00
Corporate purpose
Arrendamiento de Locales propios
Legal representative
BENJAMIN, CORKIDI BETESH
RUC
616-270-107790
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DOMINO, S. A.
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. PH DOMINO, APTO. 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. PH DOMINO, APTO. 6, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES DOMINO, S.A. . (7)

Name
Role
Links
View
  • Name BENJAMIN BETESH President 165
    Role: President
    Links: 165
  • Name BENJAMIN CORKIDI BETESH Treasurer 72
    Role: Treasurer
    Links: 72
  • Name MOISES CORKIDI BETESH Secretary 118
    Role: Secretary
    Links: 118
  • Name EDGARD BTESH Subscriber 38
    Role: Subscriber
    Links: 38
  • Name DAVID ISAAC BTESH Subscriber 65
    Role: Subscriber
    Links: 65
  • Name BENJAMIN BETESH Director 165
    Role: Director
    Links: 165
  • Name MOISES CORKIDI BETESH Director 118
    Role: Director
    Links: 118
  • Name BENJAMIN CORKIDI BETESH Director 72
    Role: Director
    Links: 72
  • Name SHAMAH, VARGAS & CORDOBA Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name EL PRESIDENTE Y A FALTA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTI- VA.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DOMINO, S.A. . (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 435672/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 435672/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 124965/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 159585/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

Entries / Precedence INVERSIONES DOMINO, S.A. . (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About INVERSIONES DOMINO, S.A. .: Summary of INVERSIONES DOMINO, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/1968. Estimated traffic: 23 total visits (peak 5). Position: #627,175 of 1,007,204. See representatives, branches, documents and filings.