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D1A1 INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155686143-2-2019
Total views
20
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155686143 Mercantil
Registration date
04/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights D1A1 INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
55,000.00
RUC
155686143-2-2019

Executives D1A1 INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name DANIEL VIRGILIO ALVARADO RAMIREZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name FRANKLIN RADAMES MENDIETA PEÑA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROLANDO JOSE JIRON CAJINA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL VIRGILIO ALVARADO RAMIREZ Director / Secretary 63
    Role: Director / Secretary
    Links: 63
  • Name ROLANDO JOSE JIRON CAJINA Director / President 3
    Role: Director / President
    Links: 3
  • Name OBITER LEGAL SERVICES Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name ROLANDO JOSE JIRON CAJINA Y DANIEL VIRGILIO ALVARADO RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAURICIO NARVAEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD 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 D1A1 INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 127962/2020 (0) 09/06/2020
    Date: 09/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389205/2019 (0) 04/10/2019
    Date: 04/10/2019

Entries / Precedence D1A1 INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About D1A1 INTERNACIONAL, S.A.: Summary of D1A1 INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/10/2019. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.