LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

DAZEPA INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,1981,007,204 total
Total views
163
Avg / month
14
Year peak
29
Current month +50.0 % vs Sep
15

Company information

Folio
709701 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights DAZEPA INVESTMENT,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAZEPA INVESTMENT,S.A. (6)

Name
Role
Links
View
  • Name DAMARIS ITZEL YOUNG ARANDA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name TATIANA MONTES RODRIGUEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DAMARIS YOUNG ARANDA Director 12
    Role: Director
    Links: 12
  • Name DAMARIS ARANDA MOJICA Director 10
    Role: Director
    Links: 10
  • Name RICARDO YOUNG ARANDA Director 2
    Role: Director
    Links: 2
  • Name DAMARIS YOUNG ARANDA President 12
    Role: President
    Links: 12
  • Name RICARDO YOUNG ARANDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAMARIS ARANDA MOJICA Secretary 10
    Role: Secretary
    Links: 10
  • Name DAMARIS ITZEL YOUNG ARANDA Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA EL SECRETARIO Y EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DAZEPA INVESTMENT,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence DAZEPA INVESTMENT,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About DAZEPA INVESTMENT,S.A.: Summary of DAZEPA INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2010. Estimated traffic: 163 total visits (peak 29). Position: #66,198 of 1,007,204. See representatives, branches, documents and filings.