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DAVID INVESTMENT GROUP, SOCIEDAD ANONIMA (DIG, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #642,6631,007,204 total
Total views
36
Avg / month
3
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
521089 Mercantil
Registration date
29/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DAVID INVESTMENT GROUP, SOCIEDAD ANONIMA (DIG, S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DAVID INVESTMENT GROUP, SOCIEDAD ANONIMA (DIG, S.A.) (9)

Name
Role
Links
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  • Name PAUL JAMEN ROMANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLEY ESTENIO GONZALEZ CABALLERO Subscriber 48
    Role: Subscriber
    Links: 48
  • Name PAUL JAMES ROMANO. Director 2
    Role: Director
    Links: 2
  • Name JAMES PATRICK MOYLES Director 2
    Role: Director
    Links: 2
  • Name JOEL KAUFFMAN Director 2
    Role: Director
    Links: 2
  • Name PAUL JAMES ROMANO. President 2
    Role: President
    Links: 2
  • Name MICHAEL ZUCKER. Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOEL KAUFFMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name JAMES PATRICK MOYLES Vice President 2
    Role: Vice President
    Links: 2
  • Name JOEL KAUFFMAN. Board Member 1
    Role: Board Member
    Links: 1
  • Name MICHAEL ZUCKER Director 1
    Role: Director
    Links: 1
  • Name CLEY ESTENIO GONZALEZ CABALLERO Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA EL SECRETARIO O CUAL QUIER OTRO MIEMBRO DESIGNADO PARA TAL EFECTO.--------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVID INVESTMENT GROUP, SOCIEDAD ANONIMA (DIG, S.A.) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 491050/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2016
    Date: 11/11/2016

Entries / Precedence DAVID INVESTMENT GROUP, SOCIEDAD ANONIMA (DIG, S.A.) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MERCANTIL., Qualification Rights 2009
    Year: 2009
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About DAVID INVESTMENT GROUP, SOCIEDAD ANONIMA (DIG, S.A.): Summary of DAVID INVESTMENT GROUP, SOCIEDAD ANONIMA (DIG, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 29/03/2006. Estimated traffic: 36 total visits (peak 7). Position: #642,663 of 1,007,204. See representatives, branches, documents and filings.