LIVE
New today 401
Updated 360
New executives 4,772
Reported capital $ 1,426,000
Sign up Log in

DOLVERT INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #527,6591,007,204 total
Total views
42
Avg / month
4
Year peak
10
Current month -57.1 % vs Sep
3

Company information

Folio
695889 Mercantil
Registration date
26/03/2010
Validity
PERPETUAL
Status
MERGED
Last update
23/08/2018 (hace 7 años)
Request update

Highlights DOLVERT INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DOLVERT INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LÓPEZ Director 110
    Role: Director
    Links: 110
  • Name MAYER MIZRAHI Director / President 1
    Role: Director / President
    Links: 1
  • Name DENIS MIZRAHI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LILIAN MIZRAHI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOLVERT INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 511957/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 374535/2017 (0) 01/09/2017
    Date: 01/09/2017

Entries / Precedence DOLVERT INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
Request deletion
About DOLVERT INVESTMENTS S.A.: Summary of DOLVERT INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 26/03/2010. Estimated traffic: 42 total visits (peak 10). Position: #527,659 of 1,007,204. See representatives, branches, documents and filings.