LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

D & M ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,6741,010,412 total
Total views
29
Avg / month
2
Year peak
6
Current month -25.0 % vs Nov
3

Company information

Folio
448807 Mercantil
Registration date
20/02/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
Request update

Highlights D & M ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives D & M ENTERPRISES, S.A. (5)

Name
Role
Links
View
  • Name OSCAR ANTONIO MORALES Subscriber 63
    Role: Subscriber
    Links: 63
  • Name MELKYS SAVIER MORALES Subscriber 172
    Role: Subscriber
    Links: 172
  • Name OSCAR ANTONIO MORALES Director 63
    Role: Director
    Links: 63
  • Name LENIGDIO XAVIER CHAVEZ Director 382
    Role: Director
    Links: 382
  • Name MELKYS SAVIER MORALES Director 172
    Role: Director
    Links: 172
  • Name OSCAR ANTONIO MORALES President 63
    Role: President
    Links: 63
  • Name MELKYS SAVIER MORALES Treasurer 172
    Role: Treasurer
    Links: 172
  • Name LENIGDIO XAVIER CHAVEZ Secretary 382
    Role: Secretary
    Links: 382
  • Name CASTRO & CASTRO, S.C. Resident Agent 559
    Role: Resident Agent
    Links: 559
  • Name EL PRESIDENTE EN AUSENCIA POR LE SECRETARIO, EN AUSENCIA POR EL TESORERO Y EN SU AUSENCIA LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D & M ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence D & M ENTERPRISES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About D & M ENTERPRISES, S.A.: Summary of D & M ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/2004. Estimated traffic: 29 total visits (peak 6). Position: #404,674 of 1,010,412. See representatives, branches, documents and filings.