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DAIKOWLOON INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #646,1841,010,412 total
Total views
31
Avg / month
3
Year peak
4
Current month +0.0 % vs Nov
3

Company information

Folio
259165 Mercantil
Registration date
07/05/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DAIKOWLOON INVESTMENT S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DAIKOWLOON INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name RICARDO CESAR MORENO SIMA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ROGELIO MORENO SIMA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name RICARDO CESAR MORENO SIMA Director 22
    Role: Director
    Links: 22
  • Name ROGELIO MORENO SIMA Director 35
    Role: Director
    Links: 35
  • Name SOFIA ITZEL MORENO SIMA Director 18
    Role: Director
    Links: 18
  • Name RICARDO CESAR MORENO SIMA President 22
    Role: President
    Links: 22
  • Name ROGELIO MORENO SIMA Vice President 35
    Role: Vice President
    Links: 35
  • Name SOFIA ITZEL MORENO SIMA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name ROGELIO CESAR MORENO SIMA Secretary 1
    Role: Secretary
    Links: 1
  • Name HECTOR VALDERRAMA Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAIKOWLOON INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DAIKOWLOON INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About DAIKOWLOON INVESTMENT S.A.: Summary of DAIKOWLOON INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/1992. Estimated traffic: 31 total visits (peak 4). Position: #646,184 of 1,010,412. See representatives, branches, documents and filings.