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DN INVESTMENTS & CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
154
Avg / month
13
Year peak
41
Current month -90.2 % vs Sep
4

Company information

Folio
155621608 Mercantil
Registration date
19/01/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights DN INVESTMENTS & CO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DN INVESTMENTS & CO, S.A. (4)

Name
Role
Links
View
  • Name MARIA ELENA JUSTAVINO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS DARIO DELGADO DEGRACIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DORIS OLIVIA NAVARRO MONROY Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS DARIO DELGADO DEGRACIA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARIA ELENA JUSTAVINO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS DARIO DELGADO DEGRACIA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE ESTOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DN INVESTMENTS & CO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 317398/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23896/2016 (0) 19/01/2016
    Date: 19/01/2016

Entries / Precedence DN INVESTMENTS & CO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About DN INVESTMENTS & CO, S.A.: Summary of DN INVESTMENTS & CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/01/2016. Estimated traffic: 154 total visits (peak 41). Position: no ranking available. See representatives, branches, documents and filings.