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DKM MERCHANTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #459,4261,007,204 total
Total views
19
Avg / month
2
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
839423 Mercantil
Registration date
22/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DKM MERCHANTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DKM MERCHANTS INC. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3608
    Role: Subscriber
    Links: 3608
  • Name NORWELL INC. Director 990
    Role: Director
    Links: 990
  • Name OSTBERG LTD. Director 506
    Role: Director
    Links: 506
  • Name PLATINEX CORP. Director 965
    Role: Director
    Links: 965
  • Name NORWELL INC. President 990
    Role: President
    Links: 990
  • Name OSTBERG LTD. Treasurer 506
    Role: Treasurer
    Links: 506
  • Name PLATINEX CORP. Secretary 965
    Role: Secretary
    Links: 965
  • Name INTERNATIONAL OVERSEAS SERVICES (PANAMA) Resident Agent 1402
    Role: Resident Agent
    Links: 1402
  • Name IOSG SECRETARIES,INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO(PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIZADES FISCALES Y JUDICIALES, INCLUYENDO, PERO NO LIMITADA AL MINISTERIO DE ECONOMIA Y FINANZAS DE LA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DKM MERCHANTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Entries / Precedence DKM MERCHANTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About DKM MERCHANTS INC.: Summary of DKM MERCHANTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2014. Estimated traffic: 19 total visits (peak 3). Position: #459,426 of 1,007,204. See representatives, branches, documents and filings.