LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

DI LIDO INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,6791,007,204 total
Total views
159
Avg / month
13
Year peak
18
Current month -12.5 % vs Sep
14

Company information

Folio
276949 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)

Highlights DI LIDO INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DI LIDO INVESTMENT INC. (7)

Name
Role
Links
View
  • Name SANDRA AZCARRAGA DE MALLOL Director 23
    Role: Director
    Links: 23
  • Name VALERIE WOLFSCHOON DE MALLOL Secretary 40
    Role: Secretary
    Links: 40
  • Name CAROLINA AROSEMENA SAMUDIO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name MARIA ALEJANDRA EISENMANN Subscriber 525
    Role: Subscriber
    Links: 525
  • Name GILBERTO JOAQUIN MALLOL TAMAYO Director 28
    Role: Director
    Links: 28
  • Name VALERIE WOLFSCHOON DE MALLOL Director 40
    Role: Director
    Links: 40
  • Name GILBERTO JOAQUIN MALLOL TAMAYO President 28
    Role: President
    Links: 28
  • Name SANDRA AZCARRAGA DE MALLOL Treasurer 23
    Role: Treasurer
    Links: 23
  • Name EISENMANN & AROSEMENA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DI LIDO INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 203046/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence DI LIDO INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About DI LIDO INVESTMENT INC.: Summary of DI LIDO INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/1993. Estimated traffic: 159 total visits (peak 18). Position: #120,679 of 1,007,204. See representatives, branches, documents and filings.