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D & I ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155633977 Mercantil
Registration date
27/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights D & I ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives D & I ASOCIADOS, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO MOCK ROBERTSON Director / President 1
    Role: Director / President
    Links: 1
  • Name VANESSA DEGRACIA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name VANESSA DEGRACIA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JUAN MILTON BINNS Director 1
    Role: Director
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE JOSE CAMPANERO MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BINNS, DEGRACIA & ASOCIADOS Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name JUAN BINNS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name VANESSA DEGRACIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN ORDEN, EL TESORERO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D & I ASOCIADOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 336743/2016 (0) 27/07/2016
    Date: 27/07/2016

Entries / Precedence D & I ASOCIADOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About D & I ASOCIADOS, S.A.: Summary of D & I ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/07/2016. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.