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D & K INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #473,0511,007,204 total
RUC: 437484-1-512446
Total views
71
Avg / month
6
Year peak
13
Current month -61.5 % vs Sep
5

Company information

Folio
437484 Mercantil
Registration date
28/07/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights D & K INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
30,000.00
Corporate purpose
ALQUILER DE LIMOSINAS.
Legal representative
KENJI TATSURO HODAI SANCHEZ
RUC
437484-1-512446

Branches / Establishments (1)

Trade name
Address
  • Trade name ELEGANCE LIMOUSINES
    URB. AVENIDA JUAN PABLO II, LA LOCERIA, RESIDENCIAL COLONIAL, CALLE 3RA., CASA NO. 118-B, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA JUAN PABLO II, LA LOCERIA, RESIDENCIAL COLONIAL, CALLE 3RA., CASA NO. 118-B, PANAMÁ PANAMÁ BETANIA

Executives D & K INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name DANIEL FONG LAU Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KENJI TATSURO HODAI SANCHEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MITZI MAGALI FONG Director 2
    Role: Director
    Links: 2
  • Name DANIEL FONG LAU Director 3
    Role: Director
    Links: 3
  • Name MARIA CRISTINA CHONG DE FONG Director 2
    Role: Director
    Links: 2
  • Name DANIEL FONG LAU President 3
    Role: President
    Links: 3
  • Name MITZI MAGALI FONG Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA CRISTINA CHONG DE FONG Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO MARTIN ICAZA Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D & K INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence D & K INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About D & K INVESTMENT, S.A.: Summary of D & K INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/2003. Estimated traffic: 71 total visits (peak 13). Position: #473,051 of 1,007,204. See representatives, branches, documents and filings.