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DD2 CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
67
Avg / month
6
Year peak
12
Current month +0.0 % vs Sep
5

Company information

Folio
155636099 Mercantil
Registration date
01/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights DD2 CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DD2 CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name DMYTRO SHEPSEN Director / President 2
    Role: Director / President
    Links: 2
  • Name DMYTRO SHEPSEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name THOMA AMBO Director 1
    Role: Director
    Links: 1
  • Name HEIDI MICHELLE PINZON Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ZELIDETH PINO Subscriber 462
    Role: Subscriber
    Links: 462
  • Name RAJIV PURI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LOURDES MARIA MIRANDA DE LEON Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DD2 CAPITAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 447469/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393021/2016 (0) 01/09/2016
    Date: 01/09/2016

Entries / Precedence DD2 CAPITAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About DD2 CAPITAL, S.A.: Summary of DD2 CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/09/2016. Estimated traffic: 67 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.