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DJ HGG INVESTCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678529-2-2019
Total views
93
Avg / month
8
Year peak
17
Current month +0.0 % vs Sep
4

Company information

Folio
155678529 Mercantil
Registration date
16/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights DJ HGG INVESTCO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,377.00
RUC
155678529-2-2019

Executives DJ HGG INVESTCO, S.A. (5)

Name
Role
Links
View
  • Name DAVID ARIEL LOPEZ RAMIREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JAMES EDWARD REILLY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GUSTAVO RAMIREZ CODEMO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID ARIEL LOPEZ RAMIREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAMES EDWARD REILLY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name M&A LEGAL Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS,EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DJ HGG INVESTCO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 467351/2022 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 467351/2022 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 467351/2022 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 278846/2022 (0) 18/07/2022
    Date: 18/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 144266/2019 (0) 16/04/2019
    Date: 16/04/2019

Entries / Precedence DJ HGG INVESTCO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DJ HGG INVESTCO, S.A.: Summary of DJ HGG INVESTCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/04/2019. Estimated traffic: 93 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.