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DIMONTIEL INVESTMENT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155757258-2-2024
Total views
11
Avg / month
1
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155757258 Mercantil
Registration date
25/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2024 (hace 12 meses)
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Highlights DIMONTIEL INVESTMENT PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155757258-2-2024

Executives DIMONTIEL INVESTMENT PANAMA, S.A. (6)

Name
Role
Links
View
  • Name SALOMON ALBERTO QUIJADA BASCHA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ROBERTO BATISTA SARMIENTO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BUFETE VARGAS & ASOCIADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name ALVARO JOSUE MONTIEL OROZCO Director / President 4
    Role: Director / President
    Links: 4
  • Name ALVARO JOSUE MONTIEL OROZCO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ALVARO JOSUE MONTIEL OROZCO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SALOMÓN ALBERTO QUIJADA BASCHA Director 5
    Role: Director
    Links: 5
  • Name CARLOS ROBERTO BATISTA SARMIENTO Director 2
    Role: Director
    Links: 2
  • Name ALVARO JOSUE MONTIEL OROZCO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIMONTIEL INVESTMENT PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 381940/2024 (0) 25/09/2024
    Date: 25/09/2024

Entries / Precedence DIMONTIEL INVESTMENT PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About DIMONTIEL INVESTMENT PANAMA, S.A.: Summary of DIMONTIEL INVESTMENT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2024. Estimated traffic: 11 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.