LIVE
New today 401
Updated 1,458
New executives 8,638
Reported capital $ 1,426,000
Sign up Log in

DAIMON INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,7651,007,204 total
Total views
55
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
155614277 Mercantil
Registration date
06/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

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 523
    Role: Subscriber
    Links: 523
  • Name JACOME & JACOME Resident Agent 644
    Role: Resident Agent
    Links: 644
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Director / President 523
    Role: Director / President
    Links: 523
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director / Secretary 407
    Role: Director / Secretary
    Links: 407
  • 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
Request deletion
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: 55 total visits (peak 10). Position: #557,765 of 1,007,204. See representatives, branches, documents and filings.