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DDII COMPANY S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,6041,011,214 total
Total views
73
Avg / month
6
Year peak
14
Current month -42.9 % vs Dec
4

Company information

Folio
826590 Mercantil
Registration date
17/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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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 613
    Role: Subscriber
    Links: 613
  • 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
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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: 73 total visits (peak 14). Position: #369,604 of 1,011,214. See representatives, branches, documents and filings.