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DAIGAN INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #113,7231,010,412 total
RUC: 1372992-1-622082
Total views
117
Avg / month
10
Year peak
18
Current month +33.3 % vs Nov
12

Company information

Folio
622082 Mercantil
Registration date
27/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/05/2025 (hace 6 meses)
Request update

Highlights DAIGAN INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1372992-1-622082

Executives DAIGAN INVESTMENTS INC (8)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2502
    Role: Subscriber
    Links: 2502
  • Name ADELINA BARRIA Subscriber 3848
    Role: Subscriber
    Links: 3848
  • Name JUAN MONTES Director 7798
    Role: Director
    Links: 7798
  • Name RUBEN BARNETT SERRANO Director 2886
    Role: Director
    Links: 2886
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name JUAN MONTES President 7798
    Role: President
    Links: 7798
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name RUBEN BARNETT SERRANO Secretary 2886
    Role: Secretary
    Links: 2886
  • Name CASILDA WATTS Deputy Secretary 4543
    Role: Deputy Secretary
    Links: 4543
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3270
    Role: Resident Agent
    Links: 3270
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAIGAN INVESTMENTS INC (4)

Act
Date
View
  • Act Entry Id -10966646- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9764188- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7313854- (DISOLUCIÓN) Entry 130333/2013 (0) 08/07/2013
    Date: 08/07/2013
  • Act Entry Id -6621610- (MASTER INFORMATION) Entry 121364/2008 (0) 27/06/2008
    Date: 27/06/2008

Entries / Precedence DAIGAN INVESTMENTS INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DAIGAN INVESTMENTS INC: Summary of DAIGAN INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/06/2008. Estimated traffic: 117 total visits (peak 18). Position: #113,723 of 1,010,412. See representatives, branches, documents and filings.