LIVE
New today 401
Updated 463
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

DDII COMPANY S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #435,4731,006,803 total
Total views
70
Avg / month
6
Year peak
14
Current month +100.0 % vs Sep
14

Company information

Folio
826590 Mercantil
Registration date
17/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights DDII COMPANY S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives DDII COMPANY S.A (6)

Name
Role
Links
View
  • Name DIXIE DE RODRIGUEZ Subscriber 89
    Role: Subscriber
    Links: 89
  • Name JOHANNA IVETTE VIVAR Subscriber 615
    Role: Subscriber
    Links: 615
  • Name GIANFRANCO LI CAUSI FIORENZA Director 4
    Role: Director
    Links: 4
  • Name ALBERTO INGLESE DE LUCIA Director 7
    Role: Director
    Links: 7
  • Name CARLOS GOMEZ ACEVEDO Director 4
    Role: Director
    Links: 4
  • Name GIANFRANCO LI CAUSI FIORENZA President 4
    Role: President
    Links: 4
  • Name CARLOS GOMEZ ACEVEDO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALBERTO INGLESE DE LUCIA Secretary 7
    Role: Secretary
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DDII COMPANY S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 285618/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2018
    Date: 13/07/2018

Entries / Precedence DDII COMPANY S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
Request deletion
About DDII COMPANY S.A: Summary of DDII COMPANY S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2014. Estimated traffic: 70 total visits (peak 14). Position: #435,473 of 1,006,803. See representatives, branches, documents and filings.