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D.J. INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #211,8521,007,204 total
Total views
53
Avg / month
4
Year peak
8
Current month -66.7 % vs Sep
2

Company information

Folio
820066 Mercantil
Registration date
28/11/2013
Validity
PERPETUAL
Status
MERGED
Last update
30/08/2018 (hace 7 años)
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Highlights D.J. INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives D.J. INVESTMENT, INC. (6)

Name
Role
Links
View
  • Name DANIEL JOSEPH SALOMON ABADI Director 33
    Role: Director
    Links: 33
  • Name DANIEL JOSEPH SALOMON ABADI President 33
    Role: President
    Links: 33
  • Name ROY RAHM SALOMON ABADI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL JOSEPH SALOMON ABADI Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ROY RAHIM SALOMN ABADI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JEHESKEL SALOMON CHITRIT Subscriber 57
    Role: Subscriber
    Links: 57
  • Name ROY RAHM SALOMON ABADI Director 2
    Role: Director
    Links: 2
  • Name JEHESKEL SALOMON CHITRIT Director 57
    Role: Director
    Links: 57
  • Name JEHESKEL SALOMON CHITRIT Secretary 57
    Role: Secretary
    Links: 57
  • Name GILMA VALENCIA Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.J. INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 91900/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015

Entries / Precedence D.J. INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About D.J. INVESTMENT, INC.: Summary of D.J. INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 28/11/2013. Estimated traffic: 53 total visits (peak 8). Position: #211,852 of 1,007,204. See representatives, branches, documents and filings.