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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

DREI, S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#757,9921,014,823 total
Total views
43
Avg / month
4
Year peak
7
Current month+133.3 % vs Mar
7

What matters most in this file

Time on record
Registered 40 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#757,992 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
151145Mercantil
Registration date
1985-05-21
Validity
PERPETUAL
Status
MERGED
Last update
18/07/2018 (7 years ago)

Highlights DREI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (5)

Name
Role
Links
View
  • Name JUAN FRANCISCO KIENER President84
    Role:President
    Links: 84
  • Name MARIS STELLA DE KIENER Vice President46
    Role:Vice President
    Links: 46
  • Name MARIS STELLA DE KIENER Treasurer46
    Role:Treasurer
    Links: 46
  • Name RODRIGO MOLINA ORTEGA Secretary1228
    Role:Secretary
    Links: 1228
  • Name RODRIGO MOLINA ORTEGA Subscriber1228
    Role:Subscriber
    Links: 1228
  • Name RODRIGO JULIO MOLINA ORTEGA Subscriber396
    Role:Subscriber
    Links: 396
  • Name JUAN FRANCISCO KIENER Director84
    Role:Director
    Links: 84
  • Name MARIS STELLA DE KIENER Director46
    Role:Director
    Links: 46
  • Name RODRIGO MOLINA ORTEGA Director1228
    Role:Director
    Links: 1228
  • Name RODRIGO MOLINA ORTEGA Resident Agent1228
    Role:Resident Agent
    Links: 1228
  • Name . REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "MERGED"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).