LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

D & A INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155691194-2-2020
Total views
27
Avg / month
2
Year peak
6
Current month -66.7 % vs Nov
1

Company information

Folio
155691194 Mercantil
Registration date
07/02/2020
Validity
INDEFINITE
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
Request update

Highlights D & A INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691194-2-2020

Executives D & A INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name JORGE GAVRILIDIS Subscriber 632
    Role: Subscriber
    Links: 632
  • Name JUAN CARLOS DELGADO Subscriber 97
    Role: Subscriber
    Links: 97
  • Name OSCAR OJO Director / President 391
    Role: Director / President
    Links: 391
  • Name RICARDO TAPIA Director / Secretary 166
    Role: Director / Secretary
    Links: 166
  • Name JOSE MARTIN AGUIRRE Director / Treasurer 430
    Role: Director / Treasurer
    Links: 430
  • Name CORBETTI & PARTNERS Resident Agent 233
    Role: Resident Agent
    Links: 233
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE, LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D & A INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 117780/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 94021/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 53984/2020 (0) 07/02/2020
    Date: 07/02/2020

Entries / Precedence D & A INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About D & A INVESTMENTS CORP.: Summary of D & A INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/02/2020. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.