LIVE
New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813
Sign up Log in

DK LATAM I CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #649,4161,014,823 total
Total views
53
Avg / month
4
Year peak
10
Current month +100.0 % vs Mar
10

Company information

Folio
155595748 Mercantil
Registration date
05/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

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 59
    Role: Director / President
    Links: 59
  • Name MARCO A. SAN BERGUIDO Director / Secretary 1969
    Role: Director / Secretary
    Links: 1969
  • Name FERNANDO A. GIL Director / Treasurer 34827
    Role: Director / Treasurer
    Links: 34827
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 889
    Role: Resident Agent
    Links: 889
  • Name EDGARDO ELOY DÍAZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name FERNANDO ANTONIO GIL Subscriber 25884
    Role: Subscriber
    Links: 25884
  • 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 (CORRECTION) 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 (CORRECTION) 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. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
Request deletion
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: 53 total visits (peak 10). Position: #649,416 of 1,014,823. See representatives, branches, documents and filings.