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INVERSIONES DMI, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1917185-1-725520
Total views
79
Avg / month
7
Year peak
18
Current month -40.0 % vs Sep
3

Company information

Folio
725520 Mercantil
Registration date
28/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights INVERSIONES DMI, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Diseño, Fabricación e Instalación de Mobiliario en General tales como: Cocinas, Closets, Muebles para Baños, Salas.
Legal representative
JOSÉ ANTONIO REYES YEPEZ
RUC
1917185-1-725520
Business activities
- Fabricación de partes y piezas de carpintería para edificios y construcciones

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DMI,SA
    URB. VILLALOBOS, CL. PRINCIPAL, EDF. PLAZA COMERCIAL VILLALOBOS, APTO. 10, PANAMÁ PANAMÁ PEDREGAL
    URB. VILLALOBOS, CL. PRINCIPAL, EDF. PLAZA COMERCIAL VILLALOBOS, APTO. 10, PANAMÁ PANAMÁ PEDREGAL

Executives INVERSIONES DMI, S.A (8)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE AMGEL DE COHEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ANTONIO REYES YEPES Director 2
    Role: Director
    Links: 2
  • Name ISABEL LARISA TEDESCHI TREFILEUSKY Director 4
    Role: Director
    Links: 4
  • Name MIGUEL AUGUSTO TEDESCHI TREFILEUSKY Director 4
    Role: Director
    Links: 4
  • Name ROSA VIRGINIA FEBRES GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO REYES YEPES President 2
    Role: President
    Links: 2
  • Name ISABEL LARISA TEDESCHI TREFILEUSKY Vice President 4
    Role: Vice President
    Links: 4
  • Name ROSA VIRGINIA FEBRES GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIGUEL AUGUSTO TEDESCHI TREFILEUSKY Secretary 4
    Role: Secretary
    Links: 4
  • Name ANGEL, COHEN, RICHA & ASOCIADOS Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DMI, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence INVERSIONES DMI, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About INVERSIONES DMI, S.A: Summary of INVERSIONES DMI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2011. Estimated traffic: 79 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.