LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

D-10 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705934-2-2021
Total views
20
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155705934 Mercantil
Registration date
11/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
Request update

Highlights D-10 INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705934-2-2021

Executives D-10 INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name YUSUF IBRAHIM BHIKU KHOLWADIA Director 14
    Role: Director
    Links: 14
  • Name SALEJA BHIKU BHIKU Director 5
    Role: Director
    Links: 5
  • Name UMAR FIROZ BHIKU BHIKU Director / President 21
    Role: Director / President
    Links: 21
  • Name UMAR FIROZ BHIKU BHIKU Secretary 21
    Role: Secretary
    Links: 21
  • Name UMAR FIROZ BHIKU BHIKU Treasurer 21
    Role: Treasurer
    Links: 21
  • Name MANUEL ANTONIO ALVAREZ CORONA Resident Agent 95
    Role: Resident Agent
    Links: 95
  • Name MARIA CORONA DIAZ DE ALVAREZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MANUEL ANTONIO ALVAREZ CORONA Subscriber 95
    Role: Subscriber
    Links: 95
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA LO SERA EL TESORERO Y EN AUSENCIA DE ESTE LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D-10 INVESTMENT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 159075/2021 (0) 11/05/2021
    Date: 11/05/2021

Entries / Precedence D-10 INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About D-10 INVESTMENT CORP.: Summary of D-10 INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/05/2021. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.