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VOLKETAS INDUSTRIALES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,4741,010,412 total
RUC: 1693278-1-685039
Total views
84
Avg / month
7
Year peak
13
Current month +0.0 % vs Nov
5

Company information

Folio
685039 Mercantil
Registration date
11/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights VOLKETAS INDUSTRIALES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Remoción,movimiento, transporte de escombros desechos en general y distribución, comercialización e importación de productos químicos industriales.
Legal representative
DANIEL JAIME DOMINITZ
RUC
1693278-1-685039

Branches / Establishments (1)

Trade name
Address
  • Trade name VOLKETAS INDUSTRIALES,S.A.
    URB. MILLA DIEZ, CL. TRANSISTMICA, EDF. VOLKETAS, APTO. PLANTA BAJA, PANAMÁ PANAMÁ LAS CUMBRES
    URB. MILLA DIEZ, CL. TRANSISTMICA, EDF. VOLKETAS, APTO. PLANTA BAJA, PANAMÁ PANAMÁ LAS CUMBRES

Executives VOLKETAS INDUSTRIALES S.A. (7)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name EL REPRESENTANTE LEGAL LA EJERCERA DANIEL JAIME DOMINITZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DANIEL JAIME DOMINITZ Director 4
    Role: Director
    Links: 4
  • Name DANIEL JAIME DOMINITZ President 4
    Role: President
    Links: 4
  • Name DANIEL JAIME DOMINITZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOHNNIE GUERRA Director 304
    Role: Director
    Links: 304
  • Name JACOBO WOLKIWICZ Director 1
    Role: Director
    Links: 1
  • Name DANIEL JAIME DOMINITZ Secretary 4
    Role: Secretary
    Links: 4
  • Name PITTY, GUERRA & ASOCIADOS, Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MARLYN NARKIS ASSIS Subscriber 217
    Role: Subscriber
    Links: 217
*Links: number of companies where the executive appears with a role or relation.

Documents VOLKETAS INDUSTRIALES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2015
    Date: 18/11/2015

Entries / Precedence VOLKETAS INDUSTRIALES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About VOLKETAS INDUSTRIALES S.A.: Summary of VOLKETAS INDUSTRIALES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2009. Estimated traffic: 84 total visits (peak 13). Position: #177,474 of 1,010,412. See representatives, branches, documents and filings.