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INVERSIONES DJN. S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#51,5411,014,823 total
Total views
164
Avg / month
14
Year peak
32
Current month+10.0 % vs Mar
11

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#51,541 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
559192Mercantil
Registration date
14/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights INVERSIONES DJN. S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name NESIN CHITRIT EDDI Subscriber23
    Role:Subscriber
    Links: 23
  • Name EVELYN CARRILLO DE CHITRIT Subscriber6
    Role:Subscriber
    Links: 6
  • Name JULIO CESAR MAS ZABALA Director3
    Role:Director
    Links: 3
  • Name DAVID CHITRIT CARRILLO Director35
    Role:Director
    Links: 35
  • Name MADELIN RODRIGUEZ RODRIGUEZ Director4
    Role:Director
    Links: 4
  • Name JULIO CESAR MAS ZABALA. President1
    Role:President
    Links: 1
  • Name DAVID CHITRIT CARRILLO Treasurer35
    Role:Treasurer
    Links: 35
  • Name MADELIN RODRIGUEZ RODRIGUEZ Secretary4
    Role:Secretary
    Links: 4
  • Name EZRA ANGEL BENZION Resident Agent334
    Role:Resident Agent
    Links: 334
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.