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DAZZING INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
47
Avg / month
4
Year peak
9
Current month +66.7 % vs Nov
5

Company information

Folio
155633757 Mercantil
Registration date
22/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights DAZZING INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAZZING INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name MARIBEL RAMIREZ Subscriber 61
    Role: Subscriber
    Links: 61
  • Name BENJAMIN ISAAC MELAMED UREÑA Director / President 2
    Role: Director / President
    Links: 2
  • Name JACOBO MELAMED AVILES Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ISAAC LEVI MELAMED UREÑA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name HERNAN HERNANDEZ OBALDIA Resident Agent 8314
    Role: Resident Agent
    Links: 8314
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA, LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAZZING INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 447822/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 331255/2016 (0) 22/07/2016
    Date: 22/07/2016

Entries / Precedence DAZZING INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DAZZING INVESTMENTS INC.: Summary of DAZZING INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/07/2016. Estimated traffic: 47 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.