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DAICHI INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
155624006 Mercantil
Registration date
23/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights DAICHI INVESTMENT S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
HACER Y LLEVAR A CABO, EN CUALQUIER PARTE DEL MUNDO, CUALESQUIERA Y TODAS LAS COSAS Y ACTIVIDADES QUE UNA PERSONA O PERSONA NATURAL, LEGAL O JURIDICA PUEDAN HACER.

Executives DAICHI INVESTMENT S.A. (8)

Name
Role
Links
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  • Name MAYLA CASTRELLON DE BOCANEGRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARLON ELIAS SALINAS MENDIVES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIGNA PEREZ MARTINEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name TATIANA MAGDALENA BARAHONA Director / Secretary 684
    Role: Director / Secretary
    Links: 684
  • Name TATIANA MAGDALENA DE BARAHONA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KATHERINE FERNANDEZ JIMENEZ Director 201
    Role: Director
    Links: 201
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • Name EL PRESIDENTE Y EL SECRETARIO SERA INDISTINTAMENTE EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAICHI INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69090/2016 (0) 23/02/2016
    Date: 23/02/2016

Entries / Precedence DAICHI INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DAICHI INVESTMENT S.A.: Summary of DAICHI INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/02/2016. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.