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INVERSORS DANZIG S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#11,6931,014,823 total
Total views
244
Avg / month
20
Year peak
28
Current month-21.4 % vs Mar
22

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#11,693 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
155597329Mercantil
Registration date
19/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
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Highlights INVERSORS DANZIG S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives INVERSORS DANZIG S.A (6)

Name
Role
Links
View
  • Name RAINER DILLMANN TRAU Director / President1
    Role:Director / President
    Links: 1
  • Name JOSE MIGUEL CABRERA BEDOYA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name FANNY CRUZ BERDUGO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name FABRICIO MEJIA SILVA Resident Agent37
    Role:Resident Agent
    Links: 37
  • Name JORGE ENRIQUE DE BELLO WEDEMEYER Subscriber77
    Role:Subscriber
    Links: 77
  • Name FABRICIO MEJIA SILVA Subscriber37
    Role:Subscriber
    Links: 37
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSORS DANZIG S.A (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 137164/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 115300/2015 (0) 19/03/2015
    Date: 19/03/2015

Registry filing history INVERSORS DANZIG S.A (2)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.