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DONEGAL INVESTMENTS LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693337-2-2020
Total views
15
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155693337 Mercantil
Registration date
19/05/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights DONEGAL INVESTMENTS LIMITED CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693337-2-2020

Executives DONEGAL INVESTMENTS LIMITED CORP. (8)

Name
Role
Links
View
  • Name LOS DIRECTORES / DIGNATARIOS ESTAN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SU FIRMA INDIVIDUAL ANTE TERCEROS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PRIME LEGAL SERVICES Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name MARIA CAROLINA LOPEZ RODRIGUEZ Subscriber 51
    Role: Subscriber
    Links: 51
  • Name RAUL EDUARDO MOLINA RIVERA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name EFRAIN RAMOS MUÑOZ Director / President 77
    Role: Director / President
    Links: 77
  • Name MICHELLE MARCELA WONG Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MILITZA MELENDEZ GONZALEZ DE DOMINGO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DONEGAL INVESTMENTS LIMITED CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 302700/2021 (0) 31/08/2021
    Date: 31/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119132/2020 (0) 19/05/2020
    Date: 19/05/2020

Entries / Precedence DONEGAL INVESTMENTS LIMITED CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DONEGAL INVESTMENTS LIMITED CORP.: Summary of DONEGAL INVESTMENTS LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/05/2020. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.