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D & M ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,6741,007,204 total
Total views
24
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
448807 Mercantil
Registration date
20/02/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
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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 549
    Role: Resident Agent
    Links: 549
  • 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: 24 total visits (peak 4). Position: #404,674 of 1,007,204. See representatives, branches, documents and filings.