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DAG INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #929,1001,011,615 total
RUC: 155707718-2-2021
Total views
22
Avg / month
2
Year peak
6
Current month -66.7 % vs Dec
2

Company information

Folio
155707718 Mercantil
Registration date
16/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 3 meses)
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Highlights DAG INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155707718-2-2021

Executives DAG INVESTMENTS, INC. (6)

Name
Role
Links
View
  • Name WORLD DIRECTORS ONE Subscriber 1423
    Role: Subscriber
    Links: 1423
  • Name WORLD DIRECTORS TWO Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name WORLD DIRECTORS ONE Director / President 1423
    Role: Director / President
    Links: 1423
  • Name WORLD DIRECTORS TWO Director / Secretary 1362
    Role: Director / Secretary
    Links: 1362
  • Name WORLD DIRECTORS THREE Director / Treasurer 458
    Role: Director / Treasurer
    Links: 458
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O PERMANENTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAG INVESTMENTS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 5920/2024 (0) 05/01/2024
    Date: 05/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 413471/2023 (0) 06/10/2023
    Date: 06/10/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214360/2021 (0) 16/06/2021
    Date: 16/06/2021

Entries / Precedence DAG INVESTMENTS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About DAG INVESTMENTS, INC.: Summary of DAG INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/06/2021. Estimated traffic: 22 total visits (peak 6). Position: #929,100 of 1,011,615. See representatives, branches, documents and filings.