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DACKS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #696,2181,011,615 total
RUC: 155657559-2-2017
Total views
42
Avg / month
4
Year peak
11
Current month -66.7 % vs Dec
3

Company information

Folio
155657559 Mercantil
Registration date
09/11/2017
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
31/10/2025 (hace 2 meses)
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Highlights DACKS INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155657559-2-2017

Executives DACKS INVESTMENT, S.A. (7)

Name
Role
Links
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  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Subscriber 537
    Role: Subscriber
    Links: 537
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Subscriber 465
    Role: Subscriber
    Links: 465
  • Name JACOME & JACOME Resident Agent 649
    Role: Resident Agent
    Links: 649
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director / Treasurer 465
    Role: Director / Treasurer
    Links: 465
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director / Secretary 419
    Role: Director / Secretary
    Links: 419
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Director / President 537
    Role: Director / President
    Links: 537
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO CUALQUIER OTRO DIRECTOR SER ECOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DACKS INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 49996/2024 (0) 05/02/2024
    Date: 05/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 471777/2017 (0) 09/11/2017
    Date: 09/11/2017

Entries / Precedence DACKS INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DACKS INVESTMENT, S.A.: Summary of DACKS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 09/11/2017. Estimated traffic: 42 total visits (peak 11). Position: #696,218 of 1,011,615. See representatives, branches, documents and filings.