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DCI IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #333,6511,006,803 total
RUC: 155618020-2-2015
Total views
31
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155618020 Mercantil
Registration date
25/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights DCI IMPORT & EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155618020-2-2015

Executives DCI IMPORT & EXPORT, S.A. (4)

Name
Role
Links
View
  • Name JOSE MANUEL GARCIA CORELLA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name JEAN MANUEL GARCIA LOBOS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JOSE MANUEL GARCIA CORELLA Director / President 77
    Role: Director / President
    Links: 77
  • Name IRIS YOLANDA GARCIA CORELLA Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name JEAN MANUEL GARCIA LOBOS Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA LA EJERCERA EL SECRETARIO Y ANTE LA AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O QUINE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DCI IMPORT & EXPORT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 170430/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE) Entry 401895/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 507462/2015 (0) 25/11/2015
    Date: 25/11/2015

Entries / Precedence DCI IMPORT & EXPORT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DCI IMPORT & EXPORT, S.A.: Summary of DCI IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 25/11/2015. Estimated traffic: 31 total visits (peak 5). Position: #333,651 of 1,006,803. See representatives, branches, documents and filings.