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DKM INVESTMENTS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #371,2771,007,204 total
Total views
116
Avg / month
10
Year peak
21
Current month -12.5 % vs Sep
7

Company information

Folio
446986 Mercantil
Registration date
23/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights DKM INVESTMENTS, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives DKM INVESTMENTS, S.A (7)

Name
Role
Links
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  • Name CARLOS LFREDO LOPEZ GUEVARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name CARLOS ALFREDO LOPEZ GUEVARA Director 3092
    Role: Director
    Links: 3092
  • Name NELDA DE LEON DE RIVERA Director 290
    Role: Director
    Links: 290
  • Name ANA ALVAREZ DE QUINTERO Director 326
    Role: Director
    Links: 326
  • Name CARLOS ALFREDO LOPEZ GUEVARA President 3092
    Role: President
    Links: 3092
  • Name ANA ALVAREZ DE QUINTERO Treasurer 326
    Role: Treasurer
    Links: 326
  • Name NELDA DE LEON DE RIVERA Secretary 290
    Role: Secretary
    Links: 290
  • Name LOPEZ, LOPEZ Y ASOCIADOS Resident Agent 611
    Role: Resident Agent
    Links: 611
  • Name LA JUNTA DIRECTIVA DETERMINARA LA PERSONA QUE EJERCERA LA REPRESENTA- CION LEGAL DE LA COMPAÑIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DKM INVESTMENTS, S.A (0)

Act
Date
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  • No documents

Entries / Precedence DKM INVESTMENTS, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About DKM INVESTMENTS, S.A: Summary of DKM INVESTMENTS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/2004. Estimated traffic: 116 total visits (peak 21). Position: #371,277 of 1,007,204. See representatives, branches, documents and filings.