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D&A GLOBAL INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #126,9431,007,204 total
RUC: 1814557-1-707891
Total views
122
Avg / month
10
Year peak
40
Current month -82.5 % vs Sep
7

Company information

Folio
707891 Mercantil
Registration date
23/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
Request update

Highlights D&A GLOBAL INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por mayor de mercancía, artículos electrónicos, electrodomésticos, de comercio y productos en general a nivel nacional e internacional.Importación y Exportación de productos en general. Asesoría empresarial.
Legal representative
LUIS ALBERTO DIAZ ALVARADO
RUC
1814557-1-707891

Branches / Establishments (1)

Trade name
Address
  • Trade name D&A GLOBAL INVESTMENT
    URB. VILLA CACERES, CL. CARACAS, CASA F-306, PANAMÁ PANAMÁ BETANIA
    URB. VILLA CACERES, CL. CARACAS, CASA F-306, PANAMÁ PANAMÁ BETANIA

Executives D&A GLOBAL INVESTMENT, CORP. (6)

Name
Role
Links
View
  • Name ATENAS PINO Subscriber 80
    Role: Subscriber
    Links: 80
  • Name LIRIOLA GUADALUPE PEREZ BROCE Subscriber 192
    Role: Subscriber
    Links: 192
  • Name LUIS ALBERTO DIAZ ALVARADO Director 4
    Role: Director
    Links: 4
  • Name HERNAN ALBERTO DIAZ ALVARADO Director 2
    Role: Director
    Links: 2
  • Name MARIANGEL AULAR MUÑOZ Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO DIAZ ALVARADO President 4
    Role: President
    Links: 4
  • Name MARIANGEL AULAR MUÑOZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HERNAN ALBERTO DIAZ ALVARADO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D&A GLOBAL INVESTMENT, CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 334721/2023 (0) 14/08/2023
    Date: 14/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 174929/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2023
    Date: 15/05/2023
  • Act Entry Id -11145857- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715259- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7384898- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 127558/2010 (0) 04/08/2011
    Date: 04/08/2011
  • Act Entry Id -6556611- (MASTER INFORMATION) Entry 127558/2010 (0) 23/07/2010
    Date: 23/07/2010

Entries / Precedence D&A GLOBAL INVESTMENT, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About D&A GLOBAL INVESTMENT, CORP.: Summary of D&A GLOBAL INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2010. Estimated traffic: 122 total visits (peak 40). Position: #126,943 of 1,007,204. See representatives, branches, documents and filings.