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New today 802
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New executives 15
Reported capital $ 13,652,501

FIRST DMP INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #953,7551,012,417 total
Total views
22
Avg / month
2
Year peak
4
Current month +200.0 % vs Jan
3

Company information

Folio
92311 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights FIRST DMP INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FIRST DMP INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name MOHAMMAD D. CHALABI President 2
    Role: President
    Links: 2
  • Name SURENDRA MEHTA Vice President 2
    Role: Vice President
    Links: 2
  • Name MOHINI CHALABI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MOHINI CHALABI Secretary 3
    Role: Secretary
    Links: 3
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name MOHAMMAD D. CHALABI Director 2
    Role: Director
    Links: 2
  • Name MOHINI CHALABI Director 3
    Role: Director
    Links: 3
  • Name SURENDRA MEHTA Director 2
    Role: Director
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST DMP INVESTMENTS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence FIRST DMP INVESTMENTS S.A. (0)

Procedure / Document type
Year
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About FIRST DMP INVESTMENTS S.A.: Summary of FIRST DMP INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/1982. Estimated traffic: 22 total visits (peak 4). Position: #953,755 of 1,012,417. See representatives, branches, documents and filings.