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DAIKOKU LINES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,3511,007,204 total
RUC: 1190468-1-580088
Total views
72
Avg / month
6
Year peak
11
Current month +14.3 % vs Sep
8

Company information

Folio
580088 Mercantil
Registration date
20/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights DAIKOKU LINES S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1190468-1-580088

Executives DAIKOKU LINES S.A. (7)

Name
Role
Links
View
  • Name NORIKO OSHIMA Director 1
    Role: Director
    Links: 1
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name AYAKO OSHIMA Director 2
    Role: Director
    Links: 2
  • Name JINDO OSHIMA Director 6
    Role: Director
    Links: 6
  • Name SADAMU ICHIKAWA Director 1
    Role: Director
    Links: 1
  • Name JINDO OSHIMA President 6
    Role: President
    Links: 6
  • Name AYAKO OSHIMA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NORIKO KIMURA Secretary 1
    Role: Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents DAIKOKU LINES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407046/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2021
    Date: 27/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 275272/2021 (0) 27/07/2021
    Date: 27/07/2021
  • Act Entry Id -10916883- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9667812- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6458719- (MASTER INFORMATION) Entry 148708/2007 (0) 20/08/2007
    Date: 20/08/2007

Entries / Precedence DAIKOKU LINES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2007
    Year: 2007
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About DAIKOKU LINES S.A.: Summary of DAIKOKU LINES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/08/2007. Estimated traffic: 72 total visits (peak 11). Position: #647,351 of 1,007,204. See representatives, branches, documents and filings.