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D&J INVESTMENT INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #640,7981,007,204 total
RUC: 2482732-1-816500
Total views
37
Avg / month
3
Year peak
9
Current month +25.0 % vs Sep
5

Company information

Folio
816500 Mercantil
Registration date
15/10/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/09/2023 (hace 2 años)
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Highlights D&J INVESTMENT INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2482732-1-816500

Executives D&J INVESTMENT INTERNATIONAL INC. (9)

Name
Role
Links
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  • Name DUBRO LIMITED Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name YADIRA DE BOUTAUD Director 2313
    Role: Director
    Links: 2313
  • Name YAKELINE PEREZ Director 4428
    Role: Director
    Links: 4428
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name YAKELINE PEREZ Vice President 4428
    Role: Vice President
    Links: 4428
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name YADIRA DE BOUTAUD Secretary 2313
    Role: Secretary
    Links: 2313
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name BUFETE MF & CO Resident Agent 741
    Role: Resident Agent
    Links: 741
  • Name ANDREA LIZETH MUÑOZ ZAMBRANO Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D&J INVESTMENT INTERNATIONAL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139458/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511009/2018 (0) 26/12/2018
    Date: 26/12/2018
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 511009/2018 (0) 26/12/2018
    Date: 26/12/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2018
    Date: 20/12/2018

Entries / Precedence D&J INVESTMENT INTERNATIONAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee, Alteración de Turno 2013
    Year: 2013
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About D&J INVESTMENT INTERNATIONAL INC.: Summary of D&J INVESTMENT INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/10/2013. Estimated traffic: 37 total visits (peak 9). Position: #640,798 of 1,007,204. See representatives, branches, documents and filings.