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D AND D INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,4041,007,204 total
Total views
43
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
259557 Mercantil
Registration date
18/05/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights D AND D INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives D AND D INVESTMENTS, S.A. (7)

Name
Role
Links
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  • Name JOSE FRANCISCO VEGA Subscriber 594
    Role: Subscriber
    Links: 594
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name DHARAMVEER MADNANI Director 2
    Role: Director
    Links: 2
  • Name SHASHI DHARAMVEER MADNANI Director 4
    Role: Director
    Links: 4
  • Name NARENDER DHARAMVEER MADNANI Director 5
    Role: Director
    Links: 5
  • Name DHARAMVEER MADNANI President 2
    Role: President
    Links: 2
  • Name SHASHI DHARAMVEER MADNANI Vice President 4
    Role: Vice President
    Links: 4
  • Name SHASHI DHARAMVEER MADNANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NARENDER DHARAMVEER MADNANI Secretary 5
    Role: Secretary
    Links: 5
  • Name VEGA BERNAL & ASOCIADOS Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D AND D INVESTMENTS, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence D AND D INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About D AND D INVESTMENTS, S.A.: Summary of D AND D INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/1992. Estimated traffic: 43 total visits (peak 7). Position: #500,404 of 1,007,204. See representatives, branches, documents and filings.