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OFER MIZRAHI DIAMONDS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,2031,007,204 total
Total views
20
Avg / month
2
Year peak
5
Current month -75.0 % vs Sep
1

Company information

Folio
155586891 Mercantil
Registration date
26/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights OFER MIZRAHI DIAMONDS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER TRAMITAR Y LLEVAR A CABO LOS NEGOCIOS DE UNA COMPAÑIA INVERSIONISTA EN CUALQUIER PARTE DEL MUNDO COMPRAR VENDER Y NEGOCIAR EN TODO CLASE DE ARTICULO DE CONSUMO ACCIONES DE CAPITAL BONOS Y VALORES DE TODAS CLASES COMPRAR VENDER ENTRE OTRO

Executives OFER MIZRAHI DIAMONDS PANAMA S.A. (8)

Name
Role
Links
View
  • Name OFER MIZRAHI Director / President 1
    Role: Director / President
    Links: 1
  • Name MATSLIAH MOSHE Secretary 2
    Role: Secretary
    Links: 2
  • Name MATSLIAH MOSHE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SHACHAF MAROODI Director 2
    Role: Director
    Links: 2
  • Name SHACHAF MAROODI Vice President 2
    Role: Vice President
    Links: 2
  • Name GORENSTEIN YOSEF Director 2
    Role: Director
    Links: 2
  • Name GORENSTEIN YOSEF Vice President 2
    Role: Vice President
    Links: 2
  • Name CARLOS BRYDEN Subscriber 90
    Role: Subscriber
    Links: 90
  • Name IDA A. DE RODRIGUEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFER MIZRAHI DIAMONDS PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92031943/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence OFER MIZRAHI DIAMONDS PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About OFER MIZRAHI DIAMONDS PANAMA S.A.: Summary of OFER MIZRAHI DIAMONDS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/11/2014. Estimated traffic: 20 total visits (peak 5). Position: #476,203 of 1,007,204. See representatives, branches, documents and filings.