LIVE
New today 401
Updated 344
New executives 4,399
Reported capital $ 15,966,100

INVERSIONES D.K., S.A. INDEKASA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
47
Avg / month
4
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
301062 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)

Highlights INVERSIONES D.K., S.A. INDEKASA

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES D.K., S.A. INDEKASA (7)

Name
Role
Links
View
  • Name BHAGWAN VISHINDAS Subscriber 46
    Role: Subscriber
    Links: 46
  • Name SAGAR VISHINDAS Subscriber 91
    Role: Subscriber
    Links: 91
  • Name ZEYDA PEREZ PEREZ Director 13
    Role: Director
    Links: 13
  • Name ROBERT THOMAS BUCCI Director 1
    Role: Director
    Links: 1
  • Name DAYANA PEÑA PEREZ Director 4
    Role: Director
    Links: 4
  • Name ZEYDA PEREZ PEREZ President 13
    Role: President
    Links: 13
  • Name ZEYDA PEREZ PEREZ Treasurer 13
    Role: Treasurer
    Links: 13
  • Name DAYANA PEÑA PEREZ Secretary 4
    Role: Secretary
    Links: 4
  • Name RAFAEL VARGAS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE Y LA SECRETARIA, INDIVIDUAL E INDISTINTAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES D.K., S.A. INDEKASA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence INVERSIONES D.K., S.A. INDEKASA (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About INVERSIONES D.K., S.A. INDEKASA: Summary of INVERSIONES D.K., S.A. INDEKASA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/1995. Estimated traffic: 47 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.