LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

NEGOCIOS E INVERSIONES D Y C, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #14,4071,010,412 total
Total views
258
Avg / month
22
Year peak
31
Current month +0.0 % vs Oct
24

Company information

Folio
623314 Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/07/2018 (hace 7 años)
Request update

Highlights NEGOCIOS E INVERSIONES D Y C, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEGOCIOS E INVERSIONES D Y C, S.A. (5)

Name
Role
Links
View
  • Name JOHN BENJAMIN FOSTER ACOSTA Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name CARLOS AUGUSTO TOBON RESTREPO Director 3
    Role: Director
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CLARA MILISBETH PERALTA HERNANDEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DIEGO YACUB SHAIKH PEREA President 3
    Role: President
    Links: 3
  • Name CLARA MILISBETH PERALTA HERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name DIEGO YACUB SHAIKH PEREA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIEGO YACUB SHAIKH PEREA Director 3
    Role: Director
    Links: 3
  • Name CARLOS AUGUSTO TOBON RESTREPO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS AUGUSTO TOBON RESTREPO Secretary 3
    Role: Secretary
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIOS E INVERSIONES D Y C, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NEGOCIOS E INVERSIONES D Y C, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERT.CONST, Qualification Rights 2008
    Year: 2008
Request deletion
About NEGOCIOS E INVERSIONES D Y C, S.A.: Summary of NEGOCIOS E INVERSIONES D Y C, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/07/2008. Estimated traffic: 258 total visits (peak 31). Position: #14,407 of 1,010,412. See representatives, branches, documents and filings.