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DINEX INVESTMENTS LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
306285 Mercantil
Registration date
06/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights DINEX INVESTMENTS LTD. CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DINEX INVESTMENTS LTD. CORP. (8)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name JUAN PABLO PEREIRA NUÑEZ Subscriber 311
    Role: Subscriber
    Links: 311
  • Name JOEL M. DOMINGUEZ B. Director 1272
    Role: Director
    Links: 1272
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name JOEL M. DOMINGUEZ B. President 1272
    Role: President
    Links: 1272
  • Name CARMEN DE MARTINEZ Vice President 5861
    Role: Vice President
    Links: 5861
  • Name JOEL M. DOMINGUEZ B Vice President 9
    Role: Vice President
    Links: 9
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name CARMEN DE MARTINEZ Deputy Treasurer 5861
    Role: Deputy Treasurer
    Links: 5861
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name HARMODIO TEJEIRA Deputy Secretary 5409
    Role: Deputy Secretary
    Links: 5409
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINEX INVESTMENTS LTD. CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DINEX INVESTMENTS LTD. CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About DINEX INVESTMENTS LTD. CORP.: Summary of DINEX INVESTMENTS LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/1995. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.