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D.M.INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
146486 Mercantil
Registration date
22/02/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights D.M.INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives D.M.INVESTMENTS S.A. (10)

Name
Role
Links
View
  • Name NICHOLAS ST CLAIR MORGAN President 4
    Role: President
    Links: 4
  • Name ROBERT DAVID JOHNSON Treasurer 13
    Role: Treasurer
    Links: 13
  • Name CHRISTOPHER DAVID ST. Secretary 1
    Role: Secretary
    Links: 1
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name ROBERT DAVID JOHNSON Director 13
    Role: Director
    Links: 13
  • Name NICOLAS ST. CLAIR MORGAN Director 3
    Role: Director
    Links: 3
  • Name CHRISTOPHER DAVID ST. CLAIR MORGAN Director 8
    Role: Director
    Links: 8
  • Name CINDYANN THEBAULT Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name CLAIR MORGAN Assistant Secretary 1
    Role: Assistant Secretary
    Links: 1
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.M.INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence D.M.INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About D.M.INVESTMENTS S.A.: Summary of D.M.INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/1985. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.