LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

DANIA OVERSEAS INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #303,1551,007,204 total
Total views
78
Avg / month
7
Year peak
15
Current month +40.0 % vs Sep
7

Company information

Folio
68158 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights DANIA OVERSEAS INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANIA OVERSEAS INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name MIGUEL URRIOLA President 2078
    Role: President
    Links: 2078
  • Name LEOPOLDO LOPEZ Treasurer 1618
    Role: Treasurer
    Links: 1618
  • Name LUIS CESPEDES Secretary 870
    Role: Secretary
    Links: 870
  • Name JAIME MORA SOLIS Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name MIGUEL URRIOLA Director 2078
    Role: Director
    Links: 2078
  • Name LUIS CESPEDES Director 870
    Role: Director
    Links: 870
  • Name LEOPOLDO LOPEZ Director 1618
    Role: Director
    Links: 1618
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DANIA OVERSEAS INVESTMENT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DANIA OVERSEAS INVESTMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
About DANIA OVERSEAS INVESTMENT, INC.: Summary of DANIA OVERSEAS INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/1981. Estimated traffic: 78 total visits (peak 15). Position: #303,155 of 1,007,204. See representatives, branches, documents and filings.