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DJ INVESTMENT GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,6491,007,204 total
Total views
48
Avg / month
4
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
499995 Mercantil
Registration date
27/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DJ INVESTMENT GROUP,S.A.

Currency
US DOLLAR
Share capital
125,000.00

Executives DJ INVESTMENT GROUP,S.A. (8)

Name
Role
Links
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  • Name JAVIER URRIOLA MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YOVANI OSORIO LEZCANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ROSAS BUSTAMANTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIMEDES JACINTO DIAZ SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name ALEX JACINTO DIAZ Director 6
    Role: Director
    Links: 6
  • Name ARMANDO BRATHWAITE GRACIANI Director 155
    Role: Director
    Links: 155
  • Name DIMEDES JACINTO DIAZ SANCHEZ President 2
    Role: President
    Links: 2
  • Name ARMANDO BRATHWAITE GRACIANI Treasurer 155
    Role: Treasurer
    Links: 155
  • Name ALEX JACINTO DIAZ Secretary 6
    Role: Secretary
    Links: 6
  • Name ARMANDO BRATHWAITE GRACIANI Vice President 155
    Role: Vice President
    Links: 155
  • Name ARMANDO BRATWHAITE GRACIANI Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DJ INVESTMENT GROUP,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DJ INVESTMENT GROUP,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About DJ INVESTMENT GROUP,S.A.: Summary of DJ INVESTMENT GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/07/2005. Estimated traffic: 48 total visits (peak 7). Position: #443,649 of 1,007,204. See representatives, branches, documents and filings.