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COMPAÑIA INVERSIONISTA D Y J, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,6521,010,412 total
Total views
147
Avg / month
12
Year peak
23
Current month -47.1 % vs Oct
9

Company information

Folio
283857 Mercantil
Registration date
22/02/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights COMPAÑIA INVERSIONISTA D Y J, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA INVERSIONISTA D Y J, S.A. (6)

Name
Role
Links
View
  • Name JULIO ANTONIO EFFIO TORREGROZA Subscriber 82
    Role: Subscriber
    Links: 82
  • Name MILITZA MARGARITA EFFIO TORREGROZA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name JOSE MANUEL CHU MORENO Director 13
    Role: Director
    Links: 13
  • Name JENNIFER ICAZA AZCARATE Director 34
    Role: Director
    Links: 34
  • Name DIONISIA AZCARATE DE LEON Director 2
    Role: Director
    Links: 2
  • Name JOSE MANUEL CHU MORENO President 13
    Role: President
    Links: 13
  • Name JENNIFER ICAZA AZCARATE Treasurer 34
    Role: Treasurer
    Links: 34
  • Name DIONISIA AZCARATE DE LEON Secretary 2
    Role: Secretary
    Links: 2
  • Name JENNIFER ICAZA AZCARATE Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EL PRESIDENTE; EN SUS AUSENCIAS, EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA INVERSIONISTA D Y J, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2016
    Date: 21/03/2016

Entries / Precedence COMPAÑIA INVERSIONISTA D Y J, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About COMPAÑIA INVERSIONISTA D Y J, S.A.: Summary of COMPAÑIA INVERSIONISTA D Y J, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/1994. Estimated traffic: 147 total visits (peak 23). Position: #30,652 of 1,010,412. See representatives, branches, documents and filings.