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DAISYMARGI INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #536,7711,007,204 total
Total views
27
Avg / month
2
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
744958 Mercantil
Registration date
23/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DAISYMARGI INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAISYMARGI INVESTMENTS CORP. (7)

Name
Role
Links
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  • Name FERNANDO ENRIQUE MONTERO DE GRACIA. Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TATIANA ITZEL SALDAÑA ESCOBAR. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MENELAOS KYPRIANOU Director 34
    Role: Director
    Links: 34
  • Name TONIA ANTONIOU Director 34
    Role: Director
    Links: 34
  • Name LAMBROS SOTERIOU Director 34
    Role: Director
    Links: 34
  • Name MENELAOS KYPRIANOU President 34
    Role: President
    Links: 34
  • Name TONIA ANTONIOU Treasurer 34
    Role: Treasurer
    Links: 34
  • Name LAMBROS SOTERIOU Secretary 34
    Role: Secretary
    Links: 34
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZO EN SUS AUSENCIA TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEANTEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAISYMARGI INVESTMENTS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DAISYMARGI INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About DAISYMARGI INVESTMENTS CORP.: Summary of DAISYMARGI INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2011. Estimated traffic: 27 total visits (peak 5). Position: #536,771 of 1,007,204. See representatives, branches, documents and filings.