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DACIAN INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,3561,007,204 total
Total views
74
Avg / month
6
Year peak
15
Current month +0.0 % vs Sep
3

Company information

Folio
684113 Mercantil
Registration date
04/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DACIAN INVESTMENT INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives DACIAN INVESTMENT INC. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name GIOVANNI MAGRI Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name MARIA MAURA SILVA CASTILLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANNUNZIATO BICCHIERI Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DACIAN INVESTMENT INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 274160/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 104301/2014 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104301/2014 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence DACIAN INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About DACIAN INVESTMENT INC.: Summary of DACIAN INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/2009. Estimated traffic: 74 total visits (peak 15). Position: #572,356 of 1,007,204. See representatives, branches, documents and filings.