LIVE
New today 401
Updated 494
New executives 5,521
Reported capital $ 1,426,000
Sign up Log in

DAIRE MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #463,3501,007,204 total
RUC: 2032921-1-745171
Total views
108
Avg / month
9
Year peak
21
Current month -33.3 % vs Sep
14

Company information

Folio
745171 Mercantil
Registration date
25/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
Request update

Highlights DAIRE MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2032921-1-745171

Executives DAIRE MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name VIELKA RODRIGUEZ DE APLEWHITE Director 2
    Role: Director
    Links: 2
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name ALBINO RODRIGUEZ President 3055
    Role: President
    Links: 3055
  • Name DIANA SANCHEZ GONZALEZ Vice President 6526
    Role: Vice President
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name VIELKA RODRIGUEZ DE APLEWHITE Secretary 2
    Role: Secretary
    Links: 2
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGALGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAIRE MANAGEMENT S.A. (3)

Act
Date
View
  • Act Entry Id -10920796- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9727884- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6485391- (MASTER INFORMATION) Entry 155659/2011 (0) 25/08/2011
    Date: 25/08/2011

Entries / Precedence DAIRE MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion
About DAIRE MANAGEMENT S.A.: Summary of DAIRE MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/08/2011. Estimated traffic: 108 total visits (peak 21). Position: #463,350 of 1,007,204. See representatives, branches, documents and filings.