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DAIMON INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,7651,010,412 total
Total views
58
Avg / month
5
Year peak
10
Current month -66.7 % vs Nov
2

Company information

Folio
155614277 Mercantil
Registration date
06/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights DAIMON INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAIMON INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Subscriber 536
    Role: Subscriber
    Links: 536
  • Name JACOME & JACOME Resident Agent 646
    Role: Resident Agent
    Links: 646
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Director / President 536
    Role: Director / President
    Links: 536
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director / Secretary 416
    Role: Director / Secretary
    Links: 416
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA EL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ELIZABETH del CARMEN ESPINOSA ALAIN DE MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELIZABETH del CARMEN ESPINOSA ALAIN DE MARTINEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents DAIMON INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 443907/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 435590/2015 (0) 06/10/2015
    Date: 06/10/2015

Entries / Precedence DAIMON INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DAIMON INVESTMENT CORP.: Summary of DAIMON INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/10/2015. Estimated traffic: 58 total visits (peak 10). Position: #557,765 of 1,010,412. See representatives, branches, documents and filings.