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DEVI INVESTMENT AND DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #231,4551,007,204 total
Total views
65
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
4

Company information

Folio
143726 Mercantil
Registration date
02/01/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights DEVI INVESTMENT AND DEVELOPMENT INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives DEVI INVESTMENT AND DEVELOPMENT INC. (9)

Name
Role
Links
View
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Subscriber 2056
    Role: Subscriber
    Links: 2056
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name KAY HOFMANN Director 7
    Role: Director
    Links: 7
  • Name KAY HOFMANN Treasurer 7
    Role: Treasurer
    Links: 7
  • Name YAVELINA ASSOCIATED S.A. Director 2
    Role: Director
    Links: 2
  • Name YAVELINA ASSOCIATED S.A. Secretary 2
    Role: Secretary
    Links: 2
  • Name MARCEL GLOOR Director / President 1
    Role: Director / President
    Links: 1
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/ DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEVI INVESTMENT AND DEVELOPMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 128724/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92019324/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence DEVI INVESTMENT AND DEVELOPMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 262
    Year: 262
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About DEVI INVESTMENT AND DEVELOPMENT INC.: Summary of DEVI INVESTMENT AND DEVELOPMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/01/1985. Estimated traffic: 65 total visits (peak 10). Position: #231,455 of 1,007,204. See representatives, branches, documents and filings.