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DINGUI INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,8011,010,412 total
Total views
112
Avg / month
9
Year peak
15
Current month +44.4 % vs Nov
13

Company information

Folio
419552 Mercantil
Registration date
04/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights DINGUI INVESTMENTS, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DINGUI INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1311
    Role: Subscriber
    Links: 1311
  • Name MARGIE ANGEL DE COHEN Subscriber 1018
    Role: Subscriber
    Links: 1018
  • Name VERNON EMMANUEL SALAZAR ZURITA Director / President 14955
    Role: Director / President
    Links: 14955
  • Name LILIA JUDITH TOVAR DE LEON Director / Vice President 23124
    Role: Director / Vice President
    Links: 23124
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23124
    Role: Secretary
    Links: 23124
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23124
    Role: Deputy Treasurer
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Director / Vice President 25110
    Role: Director / Vice President
    Links: 25110
  • Name DELIO JOSE DE LEON MELA Treasurer 25110
    Role: Treasurer
    Links: 25110
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25110
    Role: Deputy Secretary
    Links: 25110
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name EL PRESIDENTE Y EN SU FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINGUI INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 402695/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 254319/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence DINGUI INVESTMENTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DINGUI INVESTMENTS, INC.: Summary of DINGUI INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/07/2002. Estimated traffic: 112 total visits (peak 15). Position: #196,801 of 1,010,412. See representatives, branches, documents and filings.