LIVE
New today 401
Updated 1,195
New executives 7,601
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES DGD, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #41,2771,007,204 total
RUC: 2086387-1-754303
Total views
111
Avg / month
9
Year peak
15
Current month -12.5 % vs Sep
7

Company information

Folio
754303 Mercantil
Registration date
05/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (hace 7 años)
Request update

Highlights INVERSIONES DGD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA EN GENERAL DE MIBILIARIO E INMOBILIARIO, TRANSFERENCIA PERMUTA, ARENDAMIENTO, USO, USUFRUCTO, FIDEICOMISO, HIPOTECA, PRENDA.
Legal representative
DANNIEL CHAN MOCK
RUC
2086387-1-754303

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DGD S.A.
    URB. PLAZA 4 ALTOS, CL. PLAZA 4 ALTO, EDF. SILVER CITY, APTO. N0. 11, COLÓN COLÓN CRISTÓBAL
    URB. PLAZA 4 ALTOS, CL. PLAZA 4 ALTO, EDF. SILVER CITY, APTO. N0. 11, COLÓN COLÓN CRISTÓBAL

Executives INVERSIONES DGD, S.A. (6)

Name
Role
Links
View
  • Name DANNIEL CHAN MOCK Subscriber 25
    Role: Subscriber
    Links: 25
  • Name DIEGO ROGELIO CHAN CHENG Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JESSICA ANDREA CHAN CHENG Director 11
    Role: Director
    Links: 11
  • Name DIEGO ROGELIO CHAN CHENG Director 4
    Role: Director
    Links: 4
  • Name CHENG KWAN NGOR DE CHAN Director 5
    Role: Director
    Links: 5
  • Name JESSICA ANDREA CHAN CHENG President 11
    Role: President
    Links: 11
  • Name CHENG KWAN NGOR DE CHAN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DIEGO ROGELIO CHAN CHENG Secretary 4
    Role: Secretary
    Links: 4
  • Name M.P. VASQUEZ & ASOCIADOS Resident Agent 180
    Role: Resident Agent
    Links: 180
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO EL TESORERO O LA PERSONA QUE SE LE DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DGD, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 91311/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 396061/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence INVERSIONES DGD, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
Request deletion
About INVERSIONES DGD, S.A.: Summary of INVERSIONES DGD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/12/2011. Estimated traffic: 111 total visits (peak 15). Position: #41,277 of 1,007,204. See representatives, branches, documents and filings.