LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DINIMAR INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
68
Avg / month
6
Year peak
12
Current month -62.5 % vs Nov
3

Company information

Folio
618227 Mercantil
Registration date
30/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights DINIMAR INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DINIMAR INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name GUSTAVO EUGENIO GUILLEN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name MARCO DI NICOLA Director 10
    Role: Director
    Links: 10
  • Name DAVIDE DI NICOLA Director 5
    Role: Director
    Links: 5
  • Name MARCO DI NICOLA President 10
    Role: President
    Links: 10
  • Name ALVARO ALEJANDRO CESPEDES GONZALEZ Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name DA VIDE DI NICOLA Secretary 2
    Role: Secretary
    Links: 2
  • Name ALVARO ALEJANDRO CESPEDES GONZALEZ Director 110
    Role: Director
    Links: 110
  • Name DA VIDE DI NICOLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO PARA REALIZAR TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINIMAR INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 124425/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2017
    Date: 27/03/2017

Entries / Precedence DINIMAR INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About DINIMAR INVESTMENT, S.A.: Summary of DINIMAR INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/05/2008. Estimated traffic: 68 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.