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DRAGON ESTATES INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,5781,006,804 total
RUC: 155627725-2-2016
Total views
52
Avg / month
4
Year peak
12
Current month +200.0 % vs Sep
12

Company information

Folio
155627725 Mercantil
Registration date
12/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights DRAGON ESTATES INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
ARRENDAMIENTO DE APARTAMENTO
Legal representative
MARCO GALBIATI
RUC
155627725-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name DRAGON ESTATES INVESTMENTS
    URB. AVENIDA AQUILINO DE LA GUARDIA, CL. MARBELLA, EDF. PH OCEAN BUSINESS PLAZA, APTO. PISO 24, LOCAL 11, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA AQUILINO DE LA GUARDIA, CL. MARBELLA, EDF. PH OCEAN BUSINESS PLAZA, APTO. PISO 24, LOCAL 11, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DRAGON ESTATES INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name MARCO GALBIATI Director / President 132
    Role: Director / President
    Links: 132
  • Name MARCO GALBIATI Secretary 132
    Role: Secretary
    Links: 132
  • Name KARL SEBASTIAN GREENWOOD Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name CONNIE LINETTE DEL CARMEN AROSEMENA GUERRERO Director / Member 7
    Role: Director / Member
    Links: 7
  • Name MARCO GALBIATI Subscriber 132
    Role: Subscriber
    Links: 132
  • Name KARL SEBASTIAN GREENWOOD Subscriber 23
    Role: Subscriber
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL TESORERO Y POR LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DRAGON ESTATES INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 373192/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 245614/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156886/2016 (0) 12/04/2016
    Date: 12/04/2016

Entries / Precedence DRAGON ESTATES INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DRAGON ESTATES INVESTMENTS, S.A.: Summary of DRAGON ESTATES INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/04/2016. Estimated traffic: 52 total visits (peak 12). Position: #489,578 of 1,006,804. See representatives, branches, documents and filings.