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DEMETRA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #652,6271,007,204 total
RUC: 1432946-1-634416
Total views
95
Avg / month
8
Year peak
15
Current month -50.0 % vs Sep
7

Company information

Folio
634416 Mercantil
Registration date
25/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights DEMETRA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1432946-1-634416

Executives DEMETRA INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name DIEGO LISSI Director 1047
    Role: Director
    Links: 1047
  • Name FILIPPO FERRARI Director 726
    Role: Director
    Links: 726
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name DIEGO LISSI President 1047
    Role: President
    Links: 1047
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name FILIPPO FERRARI Secretary 726
    Role: Secretary
    Links: 726
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEMETRA INVESTMENTS INC. (3)

Act
Date
View
  • Act Entry Id -11173559- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685500- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633147- (MASTER INFORMATION) Entry 190203/2008 (0) 25/09/2008
    Date: 25/09/2008

Entries / Precedence DEMETRA INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DEMETRA INVESTMENTS INC.: Summary of DEMETRA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2008. Estimated traffic: 95 total visits (peak 15). Position: #652,627 of 1,007,204. See representatives, branches, documents and filings.