LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

D4 INVESTMENTS S.R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #654,6861,011,214 total
RUC: 155723324-2-2022
Total views
44
Avg / month
4
Year peak
9
Current month -50.0 % vs Dec
3

Company information

Folio
155723324 Mercantil
Registration date
01/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)
Request update

Highlights D4 INVESTMENTS S.R.L.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155723324-2-2022

Executives D4 INVESTMENTS S.R.L. (6)

Name
Role
Links
View
  • Name TOMAS GUARDIA RODRIGUEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ROBERTO ALEJANDRO GUARDIA GUERRERO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name NANCY QUINTANA AYNAT DE DEIR Administrator 2
    Role: Administrator
    Links: 2
  • Name ALEX DARIO DEIR QUINTANA Administrator 9
    Role: Administrator
    Links: 9
  • Name GUARDIA LAW & BUSINESS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name NANCY QUINTANA AYNAT DE DEIR PARTNER 2
    Role: PARTNER
    Links: 2
  • Name ALEX DARIO DEIR QUINTANA PARTNER 9
    Role: PARTNER
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD LA PERSONA QUE DESIGNE LA ADMINISTRACION Y A FALTA DE AMBOS EL APODERADO LEGAL . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D4 INVESTMENTS S.R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 215384/2022 (0) 01/06/2022
    Date: 01/06/2022

Entries / Precedence D4 INVESTMENTS S.R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About D4 INVESTMENTS S.R.L.: Summary of D4 INVESTMENTS S.R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/06/2022. Estimated traffic: 44 total visits (peak 9). Position: #654,686 of 1,011,214. See representatives, branches, documents and filings.