LIVE
New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

D Y J ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687910-2-2019
Total views
21
Avg / month
2
Year peak
7
Current month +300.0 % vs Sep
4

Company information

Folio
155687910 Mercantil
Registration date
Validity
INDEFINITE
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)

Highlights D Y J ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
30,000.00
RUC
155687910-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LA ESPETADA
    URB. SAN FRANCISCO, CALLE 67 ESTE Y MATILDE DE OBARRIO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 67 ESTE Y MATILDE DE OBARRIO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives D Y J ASOCIADOS, S.A. (5)

Name
Role
Links
View
  • Name DANNEYSI ANDREINA CASTILLO PEREZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARIA DEL CARMEN PEREZ ARIAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANNEYSI ANDREINA CASTILLO PEREZ Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name MARIA DEL CARMEN PEREZ ARIAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name AXCEL CADIR BARRIA ARANDA Director / President 1
    Role: Director / President
    Links: 1
  • Name DANNEYSI ANDREINA CASTILLO PEREZ Secretary 6
    Role: Secretary
    Links: 6
  • Name ROBERTO RODRIGO PERALTA GONZÁLEZ Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents D Y J ASOCIADOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445578/2019 (0) 18/11/2019
    Date: 18/11/2019

Entries / Precedence D Y J ASOCIADOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About D Y J ASOCIADOS, S.A.: Summary of D Y J ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2019. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.