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D-10 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155705934-2-2021
Total views
21
Avg / month
2
Year peak
3
Current month +100.0 % vs Nov
2

Company information

Folio
155705934 Mercantil
Registration date
11/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)
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Highlights D-10 INVESTMENT CORP.

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

Executives D-10 INVESTMENT CORP. (9)

Name
Role
Links
View
  • Name UMAR FIROZ BHIKU BHIKU Director / President 23
    Role: Director / President
    Links: 23
  • Name UMAR FIROZ BHIKU BHIKU Secretary 23
    Role: Secretary
    Links: 23
  • Name UMAR FIROZ BHIKU BHIKU Treasurer 23
    Role: Treasurer
    Links: 23
  • Name MARIA CORONA DIAZ DE ALVAREZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MANUEL ANTONIO ALVAREZ CORONA Subscriber 94
    Role: Subscriber
    Links: 94
  • Name CORONA LAW FIRM Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name DANIELLE ALEJANDRA TEIXEIRA Director 1
    Role: Director
    Links: 1
  • Name UMESHKUMAR NATUBHAI BHAKTA BHAKTA Director 7
    Role: Director
    Links: 7
  • 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. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 191533/2024 (0) 15/05/2024
    Date: 15/05/2024
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 191533/2024 (0) 15/05/2024
    Date: 15/05/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 509718/2023 (0) 16/01/2024
    Date: 16/01/2024
  • 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. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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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: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.