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DACCI INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #592,6461,006,803 total
Total views
42
Avg / month
4
Year peak
11
Current month +0.0 % vs Sep
11

Company information

Folio
829752 Mercantil
Registration date
27/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DACCI INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DACCI INVESTMENT GROUP, S.A. (5)

Name
Role
Links
View
  • Name ORLANDO MOCCI PRADOS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LUIS VELARDE GONZALEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ORLANDO MOCCI PRADOS Director 16
    Role: Director
    Links: 16
  • Name LUIS VELARDE GONZALEZ Director 13
    Role: Director
    Links: 13
  • Name EUGENIO FLORES MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name ORLANDO MOCCI PRADOS President 16
    Role: President
    Links: 16
  • Name EUGENIO FLORES MARTINEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUIS VELARDE GONZALEZ Secretary 13
    Role: Secretary
    Links: 13
  • Name RAMON FRANCISCO CASTELLANOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO HARA EL TESORERO O LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DACCI INVESTMENT GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DACCI INVESTMENT GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About DACCI INVESTMENT GROUP, S.A.: Summary of DACCI INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2014. Estimated traffic: 42 total visits (peak 11). Position: #592,646 of 1,006,803. See representatives, branches, documents and filings.