LIVE
New today 401
Updated 700
New executives 5,634
Reported capital $ 1,426,000

INVERSIONES DAGUI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #164,1521,007,204 total
Total views
78
Avg / month
7
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
382686 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)

Highlights INVERSIONES DAGUI,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES DAGUI,S.A. (7)

Name
Role
Links
View
  • Name ENRIQUE MANUEL ILLUECA Subscriber 692
    Role: Subscriber
    Links: 692
  • Name NICOLAS EPIFANIO ORLANDO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RICARDO MORENO GARCIA Director 2
    Role: Director
    Links: 2
  • Name MARIA DEL CARMEN GARCIA Director 7
    Role: Director
    Links: 7
  • Name FABIAN HUMBERTO SOSA LOBO Director 16
    Role: Director
    Links: 16
  • Name FABIAN HUMBERTO SOSA LOBO President 16
    Role: President
    Links: 16
  • Name RICARDO MORENO GARCIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA DEL CARMEN GARCIA Secretary 7
    Role: Secretary
    Links: 7
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name LA TENDRA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DAGUI,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES DAGUI,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About INVERSIONES DAGUI,S.A.: Summary of INVERSIONES DAGUI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2000. Estimated traffic: 78 total visits (peak 9). Position: #164,152 of 1,007,204. See representatives, branches, documents and filings.