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DOUBLE HEART INVESTMENT FUNDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,6611,007,204 total
Total views
82
Avg / month
7
Year peak
15
Current month -46.7 % vs Sep
8

Company information

Folio
764358 Mercantil
Registration date
22/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights DOUBLE HEART INVESTMENT FUNDS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DOUBLE HEART INVESTMENT FUNDS, S.A. (8)

Name
Role
Links
View
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name JOSE NEFTALI GUARDADO VASQUEZ Director 11
    Role: Director
    Links: 11
  • Name MARIA ANGELICA DIAZ DE CHAVEZ Director 6
    Role: Director
    Links: 6
  • Name SANTIAGO FLORES PALACIOS Director 6
    Role: Director
    Links: 6
  • Name GEIBI MARISOL MENJIVAR Director 6
    Role: Director
    Links: 6
  • Name JOSE NEFTALI GUARDADO VASQUEZ President 11
    Role: President
    Links: 11
  • Name GEIBI MARISOL MENJIVAR Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARIA ANGELICA DIAZ DE CHAVEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name SANTIAGO FLORES PALACIOS Deputy Secretary 6
    Role: Deputy Secretary
    Links: 6
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOUBLE HEART INVESTMENT FUNDS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 335844/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 137709/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2017
    Date: 29/03/2017

Entries / Precedence DOUBLE HEART INVESTMENT FUNDS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About DOUBLE HEART INVESTMENT FUNDS, S.A.: Summary of DOUBLE HEART INVESTMENT FUNDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/2012. Estimated traffic: 82 total visits (peak 15). Position: #154,661 of 1,007,204. See representatives, branches, documents and filings.