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D&D INTERNATIONAL AFFAIR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155706249-2-2021
Total views
22
Avg / month
2
Year peak
7
Current month -57.1 % vs Nov
3

Company information

Folio
155706249 Mercantil
Registration date
18/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights D&D INTERNATIONAL AFFAIR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706249-2-2021

Executives D&D INTERNATIONAL AFFAIR, S.A. (10)

Name
Role
Links
View
  • Name DEMETRIO JAVIER DIAZ MENENDEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DANIELA IVANA PEDRALI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DANIELA IVANA PEDRALI Director 4
    Role: Director
    Links: 4
  • Name DANIELA IVANA PEDRALI President 4
    Role: President
    Links: 4
  • Name DEMETRIO JAVIER DIAZ MENENDEZ Director 10
    Role: Director
    Links: 10
  • Name DEMETRIO JAVIER DIAZ MENENDEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name DEMETRIO JAVIER DIAZ MENENDEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RAFAEL RODRIGUEZ MORENO Director 3
    Role: Director
    Links: 3
  • Name Lic. RAFAEL RODRIGUEZ MORENO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE Y EN SUS AUSENIAS TEMPORALES O ABSOLUTAS, EL SECRETARIO, EN DEFECTO DE TODOS, LA PERSONA QUE, EXPRESAMENTE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D&D INTERNATIONAL AFFAIR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 164944/2021 (0) 18/05/2021
    Date: 18/05/2021

Entries / Precedence D&D INTERNATIONAL AFFAIR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About D&D INTERNATIONAL AFFAIR, S.A.: Summary of D&D INTERNATIONAL AFFAIR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Alto, District Boquete, Province Chiriquí. Registered since 18/05/2021. Estimated traffic: 22 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.