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D & B PANAMA INVESTMENT CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 194821-1-394467
Total views
31
Avg / month
3
Year peak
4
Current month -25.0 % vs Oct
3

Company information

Folio
394467 Mercantil
Registration date
24/01/2001
Address
PROVINCE PANAMÁ, OBSERVACIONES
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 15 días)
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Highlights D & B PANAMA INVESTMENT CO., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
194821-1-394467

Executives D & B PANAMA INVESTMENT CO., S.A. (10)

Name
Role
Links
View
  • Name EDUARDO ESTEBAN DURAN JAEGER Subscriber 719
    Role: Subscriber
    Links: 719
  • Name EDMARA ESPINO DE DIAZ Subscriber 217
    Role: Subscriber
    Links: 217
  • Name ROBERT WILLIAM BLACK Director 2
    Role: Director
    Links: 2
  • Name DONNA MARIE BLACK Director 2
    Role: Director
    Links: 2
  • Name JESSICA NICOLE BLACK Director 2
    Role: Director
    Links: 2
  • Name ROBERT WILLIAM BLACK President 2
    Role: President
    Links: 2
  • Name DONNA MARIE BLACK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JESSICA NICOLE BLACK Secretary 2
    Role: Secretary
    Links: 2
  • Name OREANA CORREA GONZÁLEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE EN LAS AUSENCIAS DEL PRESIDENTE SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D & B PANAMA INVESTMENT CO., S.A. (11)

Act
Date
View
  • Act Entry Id -6673632- (MASTER INFORMATION) Entry 7650/2001 (0) 24/01/2001
    Date: 24/01/2001
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 28117/2024 (0) 22/01/2024
    Date: 22/01/2024
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 28117/2024 (0) 22/01/2024
    Date: 22/01/2024
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 346852/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 204584/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 443670/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 419800/2022 (0) 12/10/2022
    Date: 12/10/2022
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 266638/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 266638/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2018
    Date: 20/04/2018
  • Act Entry Id -9606060- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence D & B PANAMA INVESTMENT CO., S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About D & B PANAMA INVESTMENT CO., S.A.: Summary of D & B PANAMA INVESTMENT CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2001. Estimated traffic: 31 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.