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D & I ENTERPRISES, SOCIEDAD ANONIMA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155718855-2-2022
Total views
14
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155718855 Mercantil
Registration date
23/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights D & I ENTERPRISES, SOCIEDAD ANONIMA.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718855-2-2022

Executives D & I ENTERPRISES, SOCIEDAD ANONIMA. (5)

Name
Role
Links
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  • Name IRIS JACQUELINE ESQUIVEL MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YANIS SOPHIA MIRANDA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name IRIS JACQUELINE ESQUIVEL MORALES Director 3
    Role: Director
    Links: 3
  • Name YANIS SOPHIA MIRANDA Director 29
    Role: Director
    Links: 29
  • Name EVIDELIA MORALES Director 3
    Role: Director
    Links: 3
  • Name IRIS JACQUELINE ESQUIVEL MORALES President 3
    Role: President
    Links: 3
  • Name YANIS SOPHIA MIRANDA Secretary 29
    Role: Secretary
    Links: 29
  • Name EVIDELIA MORALES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name Lic. YANIS SOPHIA MIRANDA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D & I ENTERPRISES, SOCIEDAD ANONIMA. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63296/2022 (0) 23/02/2022
    Date: 23/02/2022

Entries / Precedence D & I ENTERPRISES, SOCIEDAD ANONIMA. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About D & I ENTERPRISES, SOCIEDAD ANONIMA.: Summary of D & I ENTERPRISES, SOCIEDAD ANONIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 23/02/2022. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.