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DG GLOBAL INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,1401,007,204 total
Total views
47
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
155591395 Mercantil
Registration date
14/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights DG GLOBAL INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DG GLOBAL INVESTMENT, CORP. (8)

Name
Role
Links
View
  • Name LIRIOLA GUADALUPE PEREZ BROCE Subscriber 192
    Role: Subscriber
    Links: 192
  • Name ATENAS PINO-PINTO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name PEREZ BROCE & PINO-PINTO, ABOGADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name FREDDY ALEJANDRO DIAZ TORRES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FREDDY DIAZ TORRES Director / President 2
    Role: Director / President
    Links: 2
  • Name FREDDY DIAZ TORRES Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEJANDRABGUZMAN FAJARDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FREDDY DIAZ ALVAREZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DG GLOBAL INVESTMENT, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 369052/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 13379/2015 (0) 14/01/2015
    Date: 14/01/2015

Entries / Precedence DG GLOBAL INVESTMENT, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DG GLOBAL INVESTMENT, CORP.: Summary of DG GLOBAL INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/01/2015. Estimated traffic: 47 total visits (peak 8). Position: #487,140 of 1,007,204. See representatives, branches, documents and filings.