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CORPORATIVO AMBIENTAL DKDA S.A. DE C.V.

FOREIGN COMPANY SUSPENDED No ranking1,007,204 total
RUC: 155683889-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155683889 Mercantil
Registration date
19/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/05/2025 (hace 5 meses)
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Highlights CORPORATIVO AMBIENTAL DKDA S.A. DE C.V.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683889-2-2019

Executives CORPORATIVO AMBIENTAL DKDA S.A. DE C.V. (5)

Name
Role
Links
View
  • Name OSVALDO AGUIRRE PEREZ Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name DANIEL MIRANDA MOJICA Director / President 2
    Role: Director / President
    Links: 2
  • Name DANIEL MIRANDA MOJICA Secretary 2
    Role: Secretary
    Links: 2
  • Name DIDIMO AUGUSTO VERGARA PEREZ Director 11
    Role: Director
    Links: 11
  • Name ITZEL AMERICA MORALES DE DE LEON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA EL REPRESENTACION LEGAL DE LA MISMA EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, ASUMIRA POR DERECHO PROPIO LA REPRESENTACION LEGAL EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORATIVO AMBIENTAL DKDA S.A. DE C.V. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 318128/2019 (0) 19/08/2019
    Date: 19/08/2019

Entries / Precedence CORPORATIVO AMBIENTAL DKDA S.A. DE C.V. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • 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, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CORPORATIVO AMBIENTAL DKDA S.A. DE C.V.: Summary of CORPORATIVO AMBIENTAL DKDA S.A. DE C.V.: entity FOREIGN COMPANY, status SUSPENDIDO. Address in Panamá. Registered since 19/08/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.