LIVE
New today 401
Updated 11
New executives 3,433
Reported capital $ 1,426,000

DANZIG INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #434,7951,007,204 total
Total views
63
Avg / month
5
Year peak
11
Current month +50.0 % vs Sep
6

Company information

Folio
636204 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights DANZIG INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DANZIG INVESTMENT INC. (7)

Name
Role
Links
View
  • Name JOSE TORRERO CASTILLO Subscriber 496
    Role: Subscriber
    Links: 496
  • Name EDWIN TORRERO CASTILLO Subscriber 852
    Role: Subscriber
    Links: 852
  • Name GUISELLE BULTRON Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MARIO SEBASTIAN ALCALA CASTRO Director / President 4
    Role: Director / President
    Links: 4
  • Name MARIO SEBASTIAN ALCALA CASTRO Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIO SEBASTIAN ALCALA CASTRO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROSANA MARIA SANCHEZ OSORIO Director 1
    Role: Director
    Links: 1
  • Name MARIO ANDRES ALCALA SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SUSTITUIRAN EN SU ORDEN EL SECRETARIO Y EL TESORERO O LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DANZIG INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85066/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51217/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence DANZIG INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About DANZIG INVESTMENT INC.: Summary of DANZIG INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/10/2008. Estimated traffic: 63 total visits (peak 11). Position: #434,795 of 1,007,204. See representatives, branches, documents and filings.