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D.E.M. INTERNATIONAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #236,6791,007,204 total
Total views
143
Avg / month
12
Year peak
60
Current month +650.0 % vs Sep
60

Company information

Folio
315561 Mercantil
Registration date
08/05/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights D.E.M. INTERNATIONAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives D.E.M. INTERNATIONAL INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name CLAUDIO DOMBEY Director 2
    Role: Director
    Links: 2
  • Name KAREN LAPCO DE DOMBEY Director 2
    Role: Director
    Links: 2
  • Name BETTY LAPCO Director 2
    Role: Director
    Links: 2
  • Name CLAUDIO DOMBEY President 2
    Role: President
    Links: 2
  • Name BETTY LAPCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KAREN LAPCO DE DOMBEY Secretary 2
    Role: Secretary
    Links: 2
  • Name PARDINI, DE LA GUARDIA & LACHMAN Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.E.M. INTERNATIONAL INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence D.E.M. INTERNATIONAL INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About D.E.M. INTERNATIONAL INVESTMENTS S.A.: Summary of D.E.M. INTERNATIONAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/1996. Estimated traffic: 143 total visits (peak 60). Position: #236,679 of 1,007,204. See representatives, branches, documents and filings.