LIVE
New today 401
Updated 623
New executives 6,043
Reported capital $ 1,426,000
Sign up Log in

D.E.J. INVERSIONES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #498,2381,007,204 total
RUC: 1645756-1-674595
Total views
54
Avg / month
5
Year peak
11
Current month +60.0 % vs Sep
8

Company information

Folio
674595 Mercantil
Registration date
09/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights D.E.J. INVERSIONES, INC.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Administración de Bienes y Raices.
Legal representative
JONATHAN STEVEN OLAYA PATIÑO
RUC
1645756-1-674595

Branches / Establishments (1)

Trade name
Address
  • Trade name D.E.J. INVERSIONES, INC.
    URB. SAN FRANCISCO, CALLE 1RA. SAN FRANCISCO, CASA 3-D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 1RA. SAN FRANCISCO, CASA 3-D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives D.E.J. INVERSIONES, INC. (7)

Name
Role
Links
View
  • Name DAVID GONZALEZ SOLIS Subscriber 320
    Role: Subscriber
    Links: 320
  • Name HENRY MORAN Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JONATHAN OLAYA Director 8
    Role: Director
    Links: 8
  • Name SANDRA LOPEZ Director 10
    Role: Director
    Links: 10
  • Name JONATHAN OLAYA President 8
    Role: President
    Links: 8
  • Name SANDRA LOPEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MARIA SOLEDAD BUSTAMANTE Resident Agent 98
    Role: Resident Agent
    Links: 98
  • Name MARIA SOLEDAD BUSTAMANTE Director 98
    Role: Director
    Links: 98
  • Name MARIA SOLEDAD BUSTAMENTE Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.E.J. INVERSIONES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243230/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015

Entries / Precedence D.E.J. INVERSIONES, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECCION, Qualification Rights 2009
    Year: 2009
Request deletion
About D.E.J. INVERSIONES, INC.: Summary of D.E.J. INVERSIONES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/09/2009. Estimated traffic: 54 total visits (peak 11). Position: #498,238 of 1,007,204. See representatives, branches, documents and filings.