LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

DAESTRADA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155697077-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155697077 Mercantil
Registration date
21/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
Request update

Highlights DAESTRADA INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155697077-2-2020

Executives DAESTRADA INVESTMENTS, INC. (9)

Name
Role
Links
View
  • Name LUIS ORTOLA Director / President 3
    Role: Director / President
    Links: 3
  • Name LUIS ORTOLA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ADRIAN ZERPA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FELIPE MARTIN Director 12
    Role: Director
    Links: 12
  • Name SE LE OTORGA PODER GENERAL DE LOS SEÑORES ADRIÁN ALBERTO ZERPA LEÓN Y FELIPE ALEJANDRO MARTIN SANFILIPPO, ACTUANDO INDIVIDUALMENTE ,SEGÚN ESCRITURA 14347 DEL 11 DE SEPTIEMBREDE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 21 DE SEPTIEMBRE DE 2020. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name KECIA ALTAMAR Subscriber 854
    Role: Subscriber
    Links: 854
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name JEAN DOMINIQUE JACQUES PINGET Director 1
    Role: Director
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESODRERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAESTRADA INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 329964/2022 (0) 23/08/2022
    Date: 23/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223916/2020 (0) 21/09/2020
    Date: 21/09/2020

Entries / Precedence DAESTRADA INVESTMENTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About DAESTRADA INVESTMENTS, INC.: Summary of DAESTRADA INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/09/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.