LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100
Sign up Log in

GRUPO DE INVERSION D & L, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
26
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
787235 Mercantil
Registration date
20/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights GRUPO DE INVERSION D & L, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DE INVERSION D & L, S.A. (9)

Name
Role
Links
View
  • Name ANGELA CABALLERO Subscriber 362
    Role: Subscriber
    Links: 362
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name LEONARDO ARISTOTELES PAZ NAVARRO Director / President 5
    Role: Director / President
    Links: 5
  • Name LEONARDO ARISTOTELES PAZ NAVARRO Secretary 5
    Role: Secretary
    Links: 5
  • Name LEONARDO ARISTOTELES PAZ NAVARRO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DAMELIS KARINA GONCALVES OROZCO Director 1
    Role: Director
    Links: 1
  • Name RIGOBERTO JOSE DORTA SANDOVAL Director 1
    Role: Director
    Links: 1
  • Name VAM LEGAL Y ASOCIADOS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSION D & L, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 246704/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2016
    Date: 02/06/2016

Entries / Precedence GRUPO DE INVERSION D & L, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About GRUPO DE INVERSION D & L, S.A.: Summary of GRUPO DE INVERSION D & L, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/2012. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.