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DAIWA GLOBAL ENTERPRISES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #937,0571,014,021 total
Total views
29
Avg / month
2
Year peak
5
Current month -40.0 % vs Feb
3

Company information

Folio
155623606 Mercantil
Registration date
17/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DAIWA GLOBAL ENTERPRISES INC

Currency
US DOLLAR
Share capital
10,000.00

Executives DAIWA GLOBAL ENTERPRISES INC (7)

Name
Role
Links
View
  • Name DORIS BOYD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YISEL LIU Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ROSAS Y ROSAS Resident Agent 10061
    Role: Resident Agent
    Links: 10061
  • Name KIPPLING ASSOCIATES LIMITED Director / President 166
    Role: Director / President
    Links: 166
  • Name MAAT ESTATES CORPORATION Director / Vice President 209
    Role: Director / Vice President
    Links: 209
  • Name LINDBERG ASSOCIATES INC Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name MAAT ESTATES CORPORATION Treasurer 209
    Role: Treasurer
    Links: 209
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAIWA GLOBAL ENTERPRISES INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65798/2016 (0) 17/02/2016
    Date: 17/02/2016

Entries / Precedence DAIWA GLOBAL ENTERPRISES INC (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 DAIWA GLOBAL ENTERPRISES INC: Summary of DAIWA GLOBAL ENTERPRISES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/02/2016. Estimated traffic: 29 total visits (peak 5). Position: #937,057 of 1,014,021. See representatives, branches, documents and filings.