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D. CAPITAL INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #391,6871,007,204 total
Total views
53
Avg / month
4
Year peak
7
Current month +25.0 % vs Sep
5

Company information

Folio
366402 Mercantil
Registration date
30/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights D. CAPITAL INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives D. CAPITAL INVESTMENT INC. (7)

Name
Role
Links
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  • Name ROBERTO URRIOLA Subscriber 286
    Role: Subscriber
    Links: 286
  • Name FARUK BHANA Subscriber 211
    Role: Subscriber
    Links: 211
  • Name PEDRO GIRALDO Director 108
    Role: Director
    Links: 108
  • Name MAXIMO HERRERA Director 12
    Role: Director
    Links: 12
  • Name MARIA GONZALEZ Director 46
    Role: Director
    Links: 46
  • Name PEDRO GIRALDO President 108
    Role: President
    Links: 108
  • Name MARIA GONZALEZ Treasurer 46
    Role: Treasurer
    Links: 46
  • Name MAXIMO HERRERA Secretary 12
    Role: Secretary
    Links: 12
  • Name BHANA, URRIOLA & ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D. CAPITAL INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence D. CAPITAL INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
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About D. CAPITAL INVESTMENT INC.: Summary of D. CAPITAL INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/1999. Estimated traffic: 53 total visits (peak 7). Position: #391,687 of 1,007,204. See representatives, branches, documents and filings.