LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

DRAGONFLY LIONS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #625,3001,014,021 total
Total views
56
Avg / month
5
Year peak
8
Current month +0.0 % vs Feb
6

Company information

Folio
155664441 Mercantil
Registration date
24/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
Request update

Highlights DRAGONFLY LIONS INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives DRAGONFLY LIONS INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name LUIS CARLOS REY SERRANO Subscriber 62
    Role: Subscriber
    Links: 62
  • Name DENIS FLORES DE JIMENEZ Subscriber 55
    Role: Subscriber
    Links: 55
  • Name FDR LEGAL ADVICE & CONSULTING Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name ALEJANDRO SCHWED AUDAY Director / President 1
    Role: Director / President
    Links: 1
  • Name ADRIANA LUCIA SUAREZ DAZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BERNARDO SCHWED CHERSON Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS EJERCERÁ EL CARGO EL TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DRAGONFLY LIONS INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 166750/2018 (0) 24/04/2018
    Date: 24/04/2018

Entries / Precedence DRAGONFLY LIONS INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About DRAGONFLY LIONS INVESTMENT, S.A.: Summary of DRAGONFLY LIONS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2018. Estimated traffic: 56 total visits (peak 8). Position: #625,300 of 1,014,021. See representatives, branches, documents and filings.