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PH PANAMA DIEZ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,6751,011,615 total
Total views
55
Avg / month
5
Year peak
8
Current month -20.0 % vs Dec
4

Company information

Folio
155629917 Mercantil
Registration date
17/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights PH PANAMA DIEZ S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PH PANAMA DIEZ S.A. (7)

Name
Role
Links
View
  • Name JOSE COLOMBIA GONZALEZ GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DENIS DE MONTALVO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MALCA SFADIA DAYAN Director / President 2
    Role: Director / President
    Links: 2
  • Name MALCA SFADIA DAYAN Secretary 2
    Role: Secretary
    Links: 2
  • Name DANIEL SHAMAN MASCHKPWSKI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SOFIA SFADIA DAYAN Director 2
    Role: Director
    Links: 2
  • Name DANIEL SHAMAH MASCHKOWSKI Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTARIO LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PH PANAMA DIEZ S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 361366/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 217245/2016 (0) 17/05/2016
    Date: 17/05/2016

Entries / Precedence PH PANAMA DIEZ S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PH PANAMA DIEZ S.A.: Summary of PH PANAMA DIEZ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/05/2016. Estimated traffic: 55 total visits (peak 8). Position: #549,675 of 1,011,615. See representatives, branches, documents and filings.