LIVE
New today 401
Updated 13
New executives 3,613
Reported capital $ 1,426,000

DP INVESTMENTS LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #148,4751,007,204 total
Total views
71
Avg / month
6
Year peak
14
Current month -57.1 % vs Sep
6

Company information

Folio
251256 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights DP INVESTMENTS LIMITED CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DP INVESTMENTS LIMITED CORP. (7)

Name
Role
Links
View
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Subscriber 1420
    Role: Subscriber
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Treasurer 538
    Role: Treasurer
    Links: 538
  • Name MARIO FONSECA LOPEZ Resident Agent 5183
    Role: Resident Agent
    Links: 5183
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA A FAL TA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL TESORERO Y A FALTA DE AMBOS SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name OREN BLATT Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSIDAR SHEIK BARRIA Director 538
    Role: Director
    Links: 538
  • Name MARIA ELENA CORTES DE HIM Subscriber 463
    Role: Subscriber
    Links: 463
  • Name IDO BLATT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents DP INVESTMENTS LIMITED CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 190260/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence DP INVESTMENTS LIMITED CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About DP INVESTMENTS LIMITED CORP.: Summary of DP INVESTMENTS LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/09/1991. Estimated traffic: 71 total visits (peak 14). Position: #148,475 of 1,007,204. See representatives, branches, documents and filings.