LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DACKS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,010,412 total
RUC: 155657559-2-2017
Total views
41
Avg / month
3
Year peak
11
Current month -27.3 % vs Nov
8

Company information

Folio
155657559 Mercantil
Registration date
09/11/2017
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
31/10/2025 (hace 1 mes)
Request update

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
View
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Subscriber 536
    Role: Subscriber
    Links: 536
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Subscriber 461
    Role: Subscriber
    Links: 461
  • Name JACOME & JACOME Resident Agent 646
    Role: Resident Agent
    Links: 646
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director / Treasurer 461
    Role: Director / Treasurer
    Links: 461
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director / Secretary 416
    Role: Director / Secretary
    Links: 416
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Director / President 536
    Role: Director / President
    Links: 536
  • 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
Request deletion
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: 41 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.