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JUAN DOLIO INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #560,0991,010,412 total
Total views
29
Avg / month
2
Year peak
5
Current month +300.0 % vs Nov
4

Company information

Folio
650075 Mercantil
Registration date
29/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights JUAN DOLIO INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JUAN DOLIO INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MICHAEL ELMUDESI Director 6
    Role: Director
    Links: 6
  • Name PEDRO BONILLA Director 3
    Role: Director
    Links: 3
  • Name ROBERTO PEREZ TREVINO Director 2
    Role: Director
    Links: 2
  • Name MICHAEL ELMUDESI President 6
    Role: President
    Links: 6
  • Name PEDRO BONILLA Vice President 3
    Role: Vice President
    Links: 3
  • Name NO CONSTA. Treasurer 2319
    Role: Treasurer
    Links: 2319
  • Name ROBERTO PEREZ TREVINO Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents JUAN DOLIO INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2018
    Date: 12/09/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 372975/2018 (0) 12/09/2018
    Date: 12/09/2018

Entries / Precedence JUAN DOLIO INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About JUAN DOLIO INVESTMENTS S.A.: Summary of JUAN DOLIO INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2009. Estimated traffic: 29 total visits (peak 5). Position: #560,099 of 1,010,412. See representatives, branches, documents and filings.