LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

DAVEN INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #239,9301,011,214 total
Total views
93
Avg / month
8
Year peak
15
Current month +250.0 % vs Dec
7

Company information

Folio
281376 Mercantil
Registration date
21/12/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
Request update

Highlights DAVEN INVESTMENTS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAVEN INVESTMENTS GROUP S.A. (8)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name HERNAN HERNADEZ OBALDOIA Director 2
    Role: Director
    Links: 2
  • Name GALILEO DIAZ DIAZ Director 5161
    Role: Director
    Links: 5161
  • Name ROBERTO RIOS OSORIO Director 6047
    Role: Director
    Links: 6047
  • Name RUBEN OSCAR BERNATT SERRANO Director 7
    Role: Director
    Links: 7
  • Name HERNAN HERNADEZ OBALDOIA President 2
    Role: President
    Links: 2
  • Name GALILEO DIAZ DIAZ Treasurer 5161
    Role: Treasurer
    Links: 5161
  • Name ROBERTO RIOS OSORIO Secretary 6047
    Role: Secretary
    Links: 6047
  • Name RUBEN OSCAR BERNATT SERRANO Deputy Secretary 7
    Role: Deputy Secretary
    Links: 7
  • Name SHIRLEY & DIAZ Resident Agent 3622
    Role: Resident Agent
    Links: 3622
  • Name EL PRESIDENTE Y SU ASUENCIA EL TESORERO, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVEN INVESTMENTS GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DAVEN INVESTMENTS GROUP S.A. (0)

Procedure / Document type
Year
View
Request deletion
About DAVEN INVESTMENTS GROUP S.A.: Summary of DAVEN INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/1993. Estimated traffic: 93 total visits (peak 15). Position: #239,930 of 1,011,214. See representatives, branches, documents and filings.