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DAIRE MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #463,3501,010,412 total
RUC: 2032921-1-745171
Total views
112
Avg / month
9
Year peak
21
Current month +75.0 % vs Nov
21

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 1502
    Role: Subscriber
    Links: 1502
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name ALBINO RODRIGUEZ Director 3060
    Role: Director
    Links: 3060
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name VIELKA RODRIGUEZ DE APLEWHITE Director 2
    Role: Director
    Links: 2
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name ALBINO RODRIGUEZ President 3060
    Role: President
    Links: 3060
  • Name DIANA SANCHEZ GONZALEZ Vice President 6541
    Role: Vice President
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name VIELKA RODRIGUEZ DE APLEWHITE Secretary 2
    Role: Secretary
    Links: 2
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • 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
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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: 112 total visits (peak 21). Position: #463,350 of 1,010,412. See representatives, branches, documents and filings.