LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

INVERSIONES DAGUI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #306,3471,012,417 total
Total views
84
Avg / month
7
Year peak
12
Current month -40.0 % vs Feb
3

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 691
    Role: Subscriber
    Links: 691
  • 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 837
    Role: Resident Agent
    Links: 837
  • 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: 84 total visits (peak 12). Position: #306,347 of 1,012,417. See representatives, branches, documents and filings.