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DNV INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #999,5481,010,412 total
RUC: 155774962-2-2025
Total views
5
Avg / month
0
Year peak
3
Current month -100.0 % vs Dec
0

Company information

Folio
155774962 Mercantil
Registration date
23/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 1 mes)
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Highlights DNV INVERSIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155774962-2-2025

Executives DNV INVERSIONES, S.A. (10)

Name
Role
Links
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  • Name PANAMA LEGAL BUSINESS (PANLEB), EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name DOMENICO FEDELE Director 4
    Role: Director
    Links: 4
  • Name DOMENICO FEDELE President 4
    Role: President
    Links: 4
  • Name DOMENICO FEDELE Secretary 4
    Role: Secretary
    Links: 4
  • Name DOMENICO FEDELE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MELQUIADES DARISNEL CONTRERAS VARGAS Director 53
    Role: Director
    Links: 53
  • Name VIANEY ODERAY SANCHEZ GUTIERREZ Director 76
    Role: Director
    Links: 76
  • Name MELQUIADES DARISNEL CONTRERAS VARGAS Subscriber 53
    Role: Subscriber
    Links: 53
  • Name VIANEY ODERAY SANCHEZ GUTIERREZ Subscriber 76
    Role: Subscriber
    Links: 76
  • Name LA REPRESENTACION LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTOS LO QUE DISPONGA LA JUNTA DIRECTIVA O DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DNV INVERSIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 442209/2025 (0) 23/10/2025
    Date: 23/10/2025

Entries / Precedence DNV INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About DNV INVERSIONES, S.A.: Summary of DNV INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2025. Estimated traffic: 5 total visits (peak 3). Position: #999,548 of 1,010,412. See representatives, branches, documents and filings.