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22 DIEZ CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155688715-2-2019
Total views
16
Avg / month
1
Year peak
4
Current month -100.0 % vs Sep
0

Company information

Folio
155688715 Mercantil
Registration date
05/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights 22 DIEZ CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688715-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name MINI MARKET FAST 24/7
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. JARDINES DEL HOTEL PANAMÁ, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. JARDINES DEL HOTEL PANAMÁ, PANAMÁ PANAMÁ BELLA VISTA

Executives 22 DIEZ CORP. (6)

Name
Role
Links
View
  • Name ANTONIOO GUARDIA OSES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name YULEIDY MARBEIS CONTRERAS MORA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA JOSE BOHORQUEZ ALVARADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YULEIDY MARBEIS CONTRERAS MORA Director 2
    Role: Director
    Links: 2
  • Name ANTONIO GUARDIA OSES Director 10
    Role: Director
    Links: 10
  • Name DAVID LAU LEE Director / President 6
    Role: Director / President
    Links: 6
  • Name DAVID LAU LEE Secretary 6
    Role: Secretary
    Links: 6
  • Name DAVID LAU LEE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DAVID LAU LEE Vice President 6
    Role: Vice President
    Links: 6
  • Name LA REPRESENTACION LEGAL LA TENDRA LA PRESIDENTE Y EN SU DEFECTO LA VICEPRESIDENTA Y EN DEFECTO DE AMBAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 22 DIEZ CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 340400/2020 (0) 31/12/2020
    Date: 31/12/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 280567/2020 (0) 11/11/2020
    Date: 11/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472059/2019 (0) 05/12/2019
    Date: 05/12/2019

Entries / Precedence 22 DIEZ CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About 22 DIEZ CORP.: Summary of 22 DIEZ CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/12/2019. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.