LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

DEINIC INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #314,5981,007,204 total
RUC: 41210-47-282666
Total views
148
Avg / month
12
Year peak
21
Current month -47.6 % vs Sep
11

Company information

Folio
282666 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights DEINIC INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES COMO. prenda de vestir para damas, varones y niños calzados exceptuando de aquellos que requieran de requisitos especiales.
Legal representative
RODRIGUEZ SALDANºA MARLENE JAMILETT
RUC
41210-47-282666

Branches / Establishments (1)

Trade name
Address
  • Trade name DEINIC INVESSTMENT
    URB. SN, CL. 38, EDF. COLONIAL, APTO. P. BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. SN, CL. 38, EDF. COLONIAL, APTO. P. BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives DEINIC INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name MARLENE JAMILETT RODRIGUEZ SALDAÑA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GASPAR OCTAVIO LAWSON Subscriber 83
    Role: Subscriber
    Links: 83
  • Name MARLENE JAMILETT RODRIGUEZ SALDAÑA Director 3
    Role: Director
    Links: 3
  • Name GASPAR OCTAVIO LAWSON Director 83
    Role: Director
    Links: 83
  • Name CANDY ISABEL RODRIGUEZ SALDAÑA Director 2
    Role: Director
    Links: 2
  • Name MARLENE JAMILETT RODRIGUEZ SALDAÑA President 3
    Role: President
    Links: 3
  • Name CANDY ISABEL RODRIGUEZ SALDAÑA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GASPAR OCTAVIO LAWSON Secretary 83
    Role: Secretary
    Links: 83
  • Name JAIME CHOY GARCIA. Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DEINIC INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DEINIC INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
About DEINIC INVESTMENT, S.A.: Summary of DEINIC INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/1994. Estimated traffic: 148 total visits (peak 21). Position: #314,598 of 1,007,204. See representatives, branches, documents and filings.