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DANTAN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#468,8981,014,823 total
Total views
71
Avg / month
6
Year peak
14
Current month+85.7 % vs Mar
13

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#468,898 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
473999Mercantil
Registration date
21/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
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Highlights DANTAN INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DANTAN INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name JACQUELINE ABADI DE ARGUEDAS Subscriber81
    Role:Subscriber
    Links: 81
  • Name LUIS ALBERTO ARGUEDAS Subscriber49
    Role:Subscriber
    Links: 49
  • Name JACQUELINE ABADI DE ARGUEDAS Director81
    Role:Director
    Links: 81
  • Name EDILBERTO LAU Director5
    Role:Director
    Links: 5
  • Name LUIS ALBERTO ARGUEDAS Director49
    Role:Director
    Links: 49
  • Name JACQUELINE ABADI DE ARGUEDAS President81
    Role:President
    Links: 81
  • Name EDILBERTO LAU Vice President5
    Role:Vice President
    Links: 5
  • Name NO CONSTA Treasurer13929
    Role:Treasurer
    Links: 13929
  • Name LUIS ALBERTO ARGUEDAS Secretary49
    Role:Secretary
    Links: 49
  • Name JULIO ERNESTO ESPINAL Resident Agent87
    Role:Resident Agent
    Links: 87
  • Name EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DANTAN INVESTMENT, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DANTAN INVESTMENT, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).