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INVERSIONES INTERNACIONALES D & J, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1977118-1-736397
Total views
34
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
736397 Mercantil
Registration date
23/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INVERSIONES INTERNACIONALES D & J, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría Empresarial
Legal representative
RAFAEL PINO
RUC
1977118-1-736397

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES INTERNACIONALES D & J, S.A.
    URB. COSTA DEL ESTE, CL. COSTA DEL ESTE, EDF. GREEN BAY, APTO. 7A, TORRE 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. COSTA DEL ESTE, EDF. GREEN BAY, APTO. 7A, TORRE 3, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES INTERNACIONALES D & J, S.A. (7)

Name
Role
Links
View
  • Name LIRIOLA GUADALUPE PEREZ BROCE Subscriber 192
    Role: Subscriber
    Links: 192
  • Name YARIBETH MICHELLE PINO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name RAFAEL PINO Director 7
    Role: Director
    Links: 7
  • Name LIRIOLA PEREZ BROCE Director 20
    Role: Director
    Links: 20
  • Name RHAIZA DAYANA MATA HERRERA Director 3
    Role: Director
    Links: 3
  • Name RAFAEL PINO President 7
    Role: President
    Links: 7
  • Name RAFAEL PINO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RHAIZA DAYANA MATA HERRERA Secretary 3
    Role: Secretary
    Links: 3
  • Name PEREZ BROCE & PINOPINTO, ABOGADOS Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES INTERNACIONALES D & J, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES INTERNACIONALES D & J, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Nombre de Propietario de Finca 2018
    Year: 2018
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About INVERSIONES INTERNACIONALES D & J, S.A.: Summary of INVERSIONES INTERNACIONALES D & J, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2011. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.