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DILHEY INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
49
Avg / month
4
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
427821 Mercantil
Registration date
09/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DILHEY INVESTMENT INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DILHEY INVESTMENT INC. (10)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Subscriber 190
    Role: Subscriber
    Links: 190
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Director 207
    Role: Director
    Links: 207
  • Name MARTA LINARES DE MARTINELLI Director 337
    Role: Director
    Links: 337
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Director 190
    Role: Director
    Links: 190
  • Name RICARDO ALBERTO MARTINELLI BERROCAL President 207
    Role: President
    Links: 207
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Treasurer 190
    Role: Treasurer
    Links: 190
  • Name MARTA LINARES DE MARTINELLI Secretary 337
    Role: Secretary
    Links: 337
  • Name AQUILES CUNNINGHAM HERRERA Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL PRESIDENTE EN AUSENCIA TEMPORAL EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO TENDRA LOS MISMOS PODERES.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DILHEY INVESTMENT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence DILHEY INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About DILHEY INVESTMENT INC.: Summary of DILHEY INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/01/2003. Estimated traffic: 49 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.