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GRUPO DABI INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155741422-2-2023
Total views
24
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155741422 Mercantil
Registration date
18/08/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights GRUPO DABI INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155741422-2-2023

Executives GRUPO DABI INVESTMENT, INC. (8)

Name
Role
Links
View
  • Name RICARDO ANTONIO RUIZ SALCEDO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JULIA ELENA ACOSTA GALLEGO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JUAN FRANCISCO JOSE MEJIA GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ARTURO SESANA Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name JORGE ALEJANDRO MEJIA GONZALEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JUANITA GUTIERREZ Secretary 1
    Role: Secretary
    Links: 1
  • Name BORIS MELENDEZ-AVEN Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE LA EJERCERÁ EL VICEPRESIDENTE; EN AUSENCIA DE ÉSTOS, LA EJERCERÁ EL SECRETARIO, Y EN ÚLTIMO CASO, EL TESORERO; y/o CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DABI INVESTMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 342482/2023 (0) 18/08/2023
    Date: 18/08/2023

Entries / Precedence GRUPO DABI INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About GRUPO DABI INVESTMENT, INC.: Summary of GRUPO DABI INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/08/2023. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.