LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

DK LATAM I CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #439,4051,006,804 total
Total views
39
Avg / month
3
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
155595748 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights DK LATAM I CORP.

Currency
US DOLLAR
Share capital
700,000.00

Executives DK LATAM I CORP. (7)

Name
Role
Links
View
  • Name EDGARDO E. DÍAZ Director / President 57
    Role: Director / President
    Links: 57
  • Name MARCO A. SAN BERGUIDO Director / Secretary 1934
    Role: Director / Secretary
    Links: 1934
  • Name FERNANDO A. GIL Director / Treasurer 34813
    Role: Director / Treasurer
    Links: 34813
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 883
    Role: Resident Agent
    Links: 883
  • Name EDGARDO ELOY DÍAZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DK LATAM I CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 128029/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 265588/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 122572/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88894/2015 (0) 05/03/2015
    Date: 05/03/2015

Entries / Precedence DK LATAM I CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
About DK LATAM I CORP.: Summary of DK LATAM I CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/03/2015. Estimated traffic: 39 total visits (peak 8). Position: #439,405 of 1,006,804. See representatives, branches, documents and filings.