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DORAL INVESTMENTS INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
51
Avg / month
4
Year peak
14
Current month +33.3 % vs Sep
4

Company information

Folio
763576 Mercantil
Registration date
14/03/2012
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
28/08/2018 (hace 7 años)
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Highlights DORAL INVESTMENTS INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
50,000,000.00

Executives DORAL INVESTMENTS INTERNATIONAL INC. (7)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name JAMES TAIT Director / President 6
    Role: Director / President
    Links: 6
  • Name MARIO PEREZ Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name MARIO PEREZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name BRIAN B. YOOR Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name PRESIDENTE, SECRETARIO Y VICEPRESIDENTE Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ELPRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DORAL INVESTMENTS INTERNATIONAL INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 543304/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 428819/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 335040/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92048247/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92048247/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92048247/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence DORAL INVESTMENTS INTERNATIONAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About DORAL INVESTMENTS INTERNATIONAL INC.: Summary of DORAL INVESTMENTS INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 14/03/2012. Estimated traffic: 51 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.