LIVE
New today 802
Updated 250
New executives 2,843
Reported capital $ 3,726,326

DK LATAM II CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #318,3971,011,214 total
Total views
80
Avg / month
7
Year peak
20
Current month +122.2 % vs Dec
20

Company information

Folio
155595747 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights DK LATAM II CORP.

Currency
US DOLLAR
Share capital
550,000.00

Executives DK LATAM II CORP. (6)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Director / President 40515
    Role: Director / President
    Links: 40515
  • Name MARCO A. SAN BERGUIDO Director / Secretary 1965
    Role: Director / Secretary
    Links: 1965
  • Name FERNANDO A. GIL Director / Treasurer 34826
    Role: Director / Treasurer
    Links: 34826
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 884
    Role: Resident Agent
    Links: 884
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
*Links: number of companies where the executive appears with a role or relation.

Documents DK LATAM II CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 265567/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 122566/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88892/2015 (0) 05/03/2015
    Date: 05/03/2015

Entries / Precedence DK LATAM II CORP. (3)

Procedure / Document type
Year
View
  • 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
About DK LATAM II CORP.: Summary of DK LATAM II CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/03/2015. Estimated traffic: 80 total visits (peak 20). Position: #318,397 of 1,011,214. See representatives, branches, documents and filings.