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D.J. INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #414,2961,007,204 total
RUC: 45943-2-301868
Total views
36
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
301868 Mercantil
Registration date
11/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights D.J. INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO: VIVERES GOLOSINAS REFRESCOS LICORES EN ENVAESE CERRADOS COMIDAS RAPIDA GASOLINA Y PRODUCTOS DERIVADOS DEL PETROLEO.
Legal representative
DANTE ARIEL JIMENEZ RODRIGUEZ
RUC
45943-2-301868

Branches / Establishments (1)

Trade name
Address
  • Trade name D.J. INVESTMENTS, S.A.
    URB. MILLA 8, CL. TRANSISMICA, CASA S/N, APTO. LOTE B, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. MILLA 8, CL. TRANSISMICA, CASA S/N, APTO. LOTE B, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives D.J. INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 758
    Role: Subscriber
    Links: 758
  • Name MARIO RIVERO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DANTE JIMENEZ Director 6
    Role: Director
    Links: 6
  • Name AYLIN CASTILLERO Director 2
    Role: Director
    Links: 2
  • Name MARIO RIVERO Director 9
    Role: Director
    Links: 9
  • Name DANTE JIMENEZ President 6
    Role: President
    Links: 6
  • Name MARIO RIVERO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MILDRED DE JIMENEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 758
    Role: Resident Agent
    Links: 758
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.J. INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence D.J. INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2004
    Year: 2004
Request deletion
About D.J. INVESTMENTS S.A.: Summary of D.J. INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/1995. Estimated traffic: 36 total visits (peak 8). Position: #414,296 of 1,007,204. See representatives, branches, documents and filings.