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DIMITRI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,6911,007,204 total
Total views
79
Avg / month
7
Year peak
15
Current month +100.0 % vs Sep
12

Company information

Folio
311238 Mercantil
Registration date
22/01/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DIMITRI INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIMITRI INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name MAYRA HERNANDEZ DE GONZALEZ Subscriber 316
    Role: Subscriber
    Links: 316
  • Name MELITZA JAEN Subscriber 308
    Role: Subscriber
    Links: 308
  • Name JACK NAHEM Director 71
    Role: Director
    Links: 71
  • Name DEBORAH NAHEM Director 8
    Role: Director
    Links: 8
  • Name ROBERT NAHEM Director 97
    Role: Director
    Links: 97
  • Name JACK NAHEM President 71
    Role: President
    Links: 71
  • Name ROBERT NAHEM Treasurer 97
    Role: Treasurer
    Links: 97
  • Name DEBORAH NAHEM Secretary 8
    Role: Secretary
    Links: 8
  • Name CARRERA Y ASOCIADOS Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIMITRI INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2016
    Date: 08/04/2016

Entries / Precedence DIMITRI INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About DIMITRI INVESTMENTS, S.A.: Summary of DIMITRI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/1996. Estimated traffic: 79 total visits (peak 15). Position: #404,691 of 1,007,204. See representatives, branches, documents and filings.