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DEIMAI ASSETS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #199,4771,007,204 total
Total views
76
Avg / month
6
Year peak
26
Current month +200.0 % vs Sep
6

Company information

Folio
795643 Mercantil
Registration date
22/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DEIMAI ASSETS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEIMAI ASSETS, INC. (7)

Name
Role
Links
View
  • Name RAFAEL MONTENEGRO OTERO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Subscriber 812
    Role: Subscriber
    Links: 812
  • Name QUIJANO Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1312
    Role: Director / President
    Links: 1312
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 589
    Role: Director / Vice President
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 589
    Role: Secretary
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 589
    Role: Deputy Treasurer
    Links: 589
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2278
    Role: Director / Vice President
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Treasurer 2278
    Role: Treasurer
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2278
    Role: Deputy Secretary
    Links: 2278
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PERSONA QUE NOMBRE PARA TAL EFECTO LA ASAMBLEA GENERAL DE ACCIONISTAS. MIENTRAS ESTE NO LO HAYA NOMBRADO SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEIMAI ASSETS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 40408/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 40408/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2016
    Date: 28/01/2016

Entries / Precedence DEIMAI ASSETS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About DEIMAI ASSETS, INC.: Summary of DEIMAI ASSETS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2013. Estimated traffic: 76 total visits (peak 26). Position: #199,477 of 1,007,204. See representatives, branches, documents and filings.