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DOMENICO INVESTMENTS ADVISORS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #517,1361,010,412 total
RUC: 2666290-1-842882
Total views
41
Avg / month
3
Year peak
18
Current month +66.7 % vs Nov
5

Company information

Folio
842882 Mercantil
Registration date
03/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights DOMENICO INVESTMENTS ADVISORS INC.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
ASESORA DE INVERSION
Legal representative
JACQUES BALLY
RUC
2666290-1-842882

Branches / Establishments (1)

Trade name
Address
  • Trade name DOMENICO INVESTMENT ADVISORS, INC.
    URB. PUNTA PACIFICA, CALLE PUNTA PACIFICA, EDF. TORRE DE LAS AMERICAS TORRE C, PISO 16, APTO. OFICINA 1606, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE PUNTA PACIFICA, EDF. TORRE DE LAS AMERICAS TORRE C, PISO 16, APTO. OFICINA 1606, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DOMENICO INVESTMENTS ADVISORS INC. (7)

Name
Role
Links
View
  • Name MARIA CRISTINA LIMA Subscriber 396
    Role: Subscriber
    Links: 396
  • Name RAMON LIMA CAMRAGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARC GERARD PERUT Director 2
    Role: Director
    Links: 2
  • Name FEDERICO BALLY Director 2
    Role: Director
    Links: 2
  • Name FEDERICO BALLY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARC GERARD PERUT Secretary 2
    Role: Secretary
    Links: 2
  • Name LIMA Y ASOCIADOS Resident Agent 1536
    Role: Resident Agent
    Links: 1536
  • Name JACQUES SANTIAGO BALLY Director / President 1
    Role: Director / President
    Links: 1
  • Name SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOMENICO INVESTMENTS ADVISORS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 541096/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 541702/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 533415/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence DOMENICO INVESTMENTS ADVISORS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DOMENICO INVESTMENTS ADVISORS INC.: Summary of DOMENICO INVESTMENTS ADVISORS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/09/2014. Estimated traffic: 41 total visits (peak 18). Position: #517,136 of 1,010,412. See representatives, branches, documents and filings.