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E.J.D.G. INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155714323-2-2021
Total views
18
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155714323 Mercantil
Registration date
21/10/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/08/2023 (hace 2 años)
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Highlights E.J.D.G. INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155714323-2-2021

Executives E.J.D.G. INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name CHAMEL GASPARD MORELL Director / President 31
    Role: Director / President
    Links: 31
  • Name CHAMEL GASPARD MORELL Secretary 31
    Role: Secretary
    Links: 31
  • Name CHAMEL GASPARD MORELL Treasurer 31
    Role: Treasurer
    Links: 31
  • Name JOSE ANTONIO GASPARD DAGER Director 13
    Role: Director
    Links: 13
  • Name ANDRES ALEJANDRO GASPARD DAGER Director 13
    Role: Director
    Links: 13
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1419
    Role: Resident Agent
    Links: 1419
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1419
    Role: Subscriber
    Links: 1419
  • Name JOSÉ TORRERO CASTILLO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name CHAMEL GASPARD MORELL, JOSE GASPARD MORELL Y EVA JOSEFINA DAGER DE GASPARD Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SUMMA EXPORT, INC. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA ABSOLUTA O TEMPORAL DE ESTE O EN SU ORDEN EL SECRETARIO, A FALTA DE ESTE EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents E.J.D.G. INVESTMENT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 256229/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 230214/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 51537/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 458862/2021 (0) 25/03/2022
    Date: 25/03/2022
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 458862/2021 (0) 25/03/2022
    Date: 25/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 399802/2021 (0) 21/10/2021
    Date: 21/10/2021

Entries / Precedence E.J.D.G. INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About E.J.D.G. INVESTMENT, S.A.: Summary of E.J.D.G. INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.