LIVE
New today 401
Updated 859
New executives 7,005
Reported capital $ 1,426,000
Sign up Log in

DI INVESTMENTS (DIINC) INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155690940-2-2020
Total views
24
Avg / month
2
Year peak
10
Current month +0.0 % vs Sep
2

Company information

Folio
155690940 Mercantil
Registration date
03/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
Request update

Highlights DI INVESTMENTS (DIINC) INC

Currency
US DOLLAR
Share capital
100,000.00
RUC
155690940-2-2020

Executives DI INVESTMENTS (DIINC) INC (7)

Name
Role
Links
View
  • Name MARIA ANA RIVAS Subscriber 406
    Role: Subscriber
    Links: 406
  • Name SORAYA CASTRO DE PEDRESCHI Subscriber 577
    Role: Subscriber
    Links: 577
  • Name NICOLAS AUGUSTO VARGAS BRAVO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PATRICIA CRISTINA PEÑA ANAYA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ALVARO AUGUSTO VARGAS BRAVO Director / President 3
    Role: Director / President
    Links: 3
  • Name CASTRO, UNG Y ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SERAN REPRESENTANTES LEGALES DE LA SOCIEDAD UN (1) DIRECTOR PRESIDENTE UN (1) DIRECTOR SECRETARIO Y UN (1) DIRECTOR TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DI INVESTMENTS (DIINC) INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 44121/2020 (0) 03/02/2020
    Date: 03/02/2020

Entries / Precedence DI INVESTMENTS (DIINC) INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About DI INVESTMENTS (DIINC) INC: Summary of DI INVESTMENTS (DIINC) INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/02/2020. Estimated traffic: 24 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.