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INVERSIONES DIMI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #206,7161,006,804 total
Total views
121
Avg / month
10
Year peak
18
Current month +116.7 % vs Sep
13

Company information

Folio
782617 Mercantil
Registration date
04/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights INVERSIONES DIMI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES DIMI, S.A. (7)

Name
Role
Links
View
  • Name IVAN BERNAL SERRANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARISOL MENDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARISOL MENDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name DIEGO ALEJANDRO BERNAL MENDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name IVAN ALBERTO BERNAL MENDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ACELYS MARIEL CARDENAS RIVERA Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIMI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 193959/2016 (0) 24/05/2016
    Date: 24/05/2016

Entries / Precedence INVERSIONES DIMI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES DIMI, S.A.: Summary of INVERSIONES DIMI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2012. Estimated traffic: 121 total visits (peak 18). Position: #206,716 of 1,006,804. See representatives, branches, documents and filings.