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A & D INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,6421,007,204 total
Total views
65
Avg / month
5
Year peak
13
Current month +80.0 % vs Sep
9

Company information

Folio
427240 Mercantil
Registration date
23/12/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights A & D INVESTMENT GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives A & D INVESTMENT GROUP INC. (7)

Name
Role
Links
View
  • Name MARIE ORDO#EZ Subscriber 127
    Role: Subscriber
    Links: 127
  • Name HARMODIO MARTIN RECUERO Subscriber 228
    Role: Subscriber
    Links: 228
  • Name MARLENE VARGAS Director / President 997
    Role: Director / President
    Links: 997
  • Name ESTHER ALABARCA Director / Secretary 744
    Role: Director / Secretary
    Links: 744
  • Name YELKO GOMEZ Director / Treasurer 77
    Role: Director / Treasurer
    Links: 77
  • Name ALVES & CO. ABOGADOS / ATTORNEYS AT LAW Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A & D INVESTMENT GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 274875/2017 (0) 03/07/2017
    Date: 03/07/2017

Entries / Precedence A & D INVESTMENT GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About A & D INVESTMENT GROUP INC.: Summary of A & D INVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/12/2002. Estimated traffic: 65 total visits (peak 13). Position: #597,642 of 1,007,204. See representatives, branches, documents and filings.