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DG INVERSIONES INTERNACIONALES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715916-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155715916 Mercantil
Registration date
02/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights DG INVERSIONES INTERNACIONALES INC

Currency
US DOLLAR
Share capital
830,000.00
RUC
155715916-2-2021

Executives DG INVERSIONES INTERNACIONALES INC (7)

Name
Role
Links
View
  • Name IRINA VELASQUEZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name ELIZABETH MONTENEGRO Subscriber 312
    Role: Subscriber
    Links: 312
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name TERESA DE JESUS GOMEZ FLORES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE IGNACIO DIB GOMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FERNANDO DARIO PEDRO DIB ECHEVERRIA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DG INVERSIONES INTERNACIONALES INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 459825/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 447922/2021 (0) 02/12/2021
    Date: 02/12/2021

Entries / Precedence DG INVERSIONES INTERNACIONALES INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About DG INVERSIONES INTERNACIONALES INC: Summary of DG INVERSIONES INTERNACIONALES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.