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D & I VENTURES CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #551,3571,010,412 total
RUC: 155651929-2-2017
Total views
59
Avg / month
5
Year peak
10
Current month +33.3 % vs Nov
4

Company information

Folio
155651929 Mercantil
Registration date
10/07/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/10/2025 (hace 1 mes)
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Highlights D & I VENTURES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155651929-2-2017

Executives D & I VENTURES CORP. (9)

Name
Role
Links
View
  • Name BUFETE RAINELDA MATA-KELLY Resident Agent 159
    Role: Resident Agent
    Links: 159
  • Name Heidi MICHELLE PINZON Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ZELIDETH PINO Subscriber 469
    Role: Subscriber
    Links: 469
  • Name DAVID ROBERT MOROVITZ Director / President 3
    Role: Director / President
    Links: 3
  • Name DAVID ROBERT MOROVITZ Secretary 3
    Role: Secretary
    Links: 3
  • Name DAVID ROBERT MOROVITZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LESTER ROBERT MOROVITZ Director 1
    Role: Director
    Links: 1
  • Name CLAUDIA PATRICIA MOROVITZ Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D & I VENTURES CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 330740/2022 (0) 24/08/2022
    Date: 24/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 288265/2017 (0) 10/07/2017
    Date: 10/07/2017

Entries / Precedence D & I VENTURES CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About D & I VENTURES CORP.: Summary of D & I VENTURES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 10/07/2017. Estimated traffic: 59 total visits (peak 10). Position: #551,357 of 1,010,412. See representatives, branches, documents and filings.