LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

INVERSIONES D & Y COMPANY,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #71,5351,007,204 total
RUC: 1374512-1-622374
Total views
112
Avg / month
9
Year peak
17
Current month -58.8 % vs Sep
7

Company information

Folio
622374 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights INVERSIONES D & Y COMPANY,INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SUMINISTROS Y CONSTRUCCION EN GENERAL.
Legal representative
DANIEL FERNANDO PEREZ GONGORA
RUC
1374512-1-622374

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES PEREZ & PEREZ COMPANY INC.
    URB. RESIDENCIAL VALLE DORADO, CL. F, CASA 9 - 10, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. RESIDENCIAL VALLE DORADO, CL. F, CASA 9 - 10, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives INVERSIONES D & Y COMPANY,INC. (6)

Name
Role
Links
View
  • Name DANIEL FERNANDO PEREZ GONGORA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAMILETH DEL CARMEN CASTILLO ATENCIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL FERNANDO PEREZ Director 2
    Role: Director
    Links: 2
  • Name YAMILETH DEL CARMEN CASTILLO ATENCIO Director 3
    Role: Director
    Links: 3
  • Name CARLOS EDUARDO DEGRACIA RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name DANIEL FERNANDO PEREZ President 2
    Role: President
    Links: 2
  • Name CARLOS EDUARDO DEGRACIA RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YAMILETH DEL CARMEN CASTILLO ATENCIO Secretary 3
    Role: Secretary
    Links: 3
  • Name ORESTE DEL RIO SANDOVAL Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES D & Y COMPANY,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES D & Y COMPANY,INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About INVERSIONES D & Y COMPANY,INC.: Summary of INVERSIONES D & Y COMPANY,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2008. Estimated traffic: 112 total visits (peak 17). Position: #71,535 of 1,007,204. See representatives, branches, documents and filings.