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INVERSIONES DAAM, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#327,6271,014,823 total
Total views
86
Avg / month
7
Year peak
15
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#327,627 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
818601Mercantil
Registration date
14/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights INVERSIONES DAAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name MELINTO GONZALEZ ALAIN Subscriber31
    Role:Subscriber
    Links: 31
  • Name ROLANDO ALLEN TATE Subscriber94
    Role:Subscriber
    Links: 94
  • Name ELIA ESTHER NUÑEZ VASQUEZ Director2
    Role:Director
    Links: 2
  • Name ISRAEL DIAZ CORTES Director2
    Role:Director
    Links: 2
  • Name OMAR DIAZ NUÑEZ Director2
    Role:Director
    Links: 2
  • Name ELIA ESTHER NUÑEZ VASQUEZ President2
    Role:President
    Links: 2
  • Name OMAR DIAZ NUÑEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name ISRAEL DIAZ CORTES Secretary2
    Role:Secretary
    Links: 2
  • Name MELINTO GONZALEZ ALAIN Resident Agent31
    Role:Resident Agent
    Links: 31
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 30/11/2016
    Date: 30/11/2016

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.