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DESARROLLOS CIVILES INTEGRALES (DCI), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678376-2-2019
Total views
76
Avg / month
6
Year peak
12
Current month -33.3 % vs Sep
8

Company information

Folio
155678376 Mercantil
Registration date
11/04/2019
Address
PROVINCE COCLÉ
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights DESARROLLOS CIVILES INTEGRALES (DCI), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155678376-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name PORT ROYAL DEVELOPMENT, S.A.
    URB. MANUEL QUINTERO VILLARREAL, CL. C NORTE, CASA S/N, EDF. GARRIDO, APTO. LOCAL, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. MANUEL QUINTERO VILLARREAL, CL. C NORTE, CASA S/N, EDF. GARRIDO, APTO. LOCAL, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name DESARROLLOS CIVILES INTEGRALES (DCI)
    URB. EL IVU, CALLE JOSÉ P. RODRIGUEZ, EDF. S/N, APTO. LOCAL, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. EL IVU, CALLE JOSÉ P. RODRIGUEZ, EDF. S/N, APTO. LOCAL, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives DESARROLLOS CIVILES INTEGRALES (DCI), S.A. (7)

Name
Role
Links
View
  • Name GENEROSO HUMBERTO OLMOS CASTRELLON Subscriber 66
    Role: Subscriber
    Links: 66
  • Name JINETTE ESTELA REYES SAMUDIO Subscriber 123
    Role: Subscriber
    Links: 123
  • Name OLMOS Y OLMOS ABOGADOS. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name TOMAS EDGARDO BETHANCOURTH RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name TOMAS EDGARDO BETHANCOURTH RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name MARCIA ESTELA RODRIGUEZ CARRILLO DE BETHANCOURT Director 2
    Role: Director
    Links: 2
  • Name MARCIA ESTELA RODRIGUEZ CARRILLO DE BETHANCOURT Secretary 2
    Role: Secretary
    Links: 2
  • Name OLGA SOFIA BETHANCOURT RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OLGA SOFIA BETHANCOURT RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLOS CIVILES INTEGRALES (DCI), S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 283823/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 468914/2022 (0) 30/11/2022
    Date: 30/11/2022
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 366906/2021 (0) 04/10/2021
    Date: 04/10/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184969/2020 (0) 26/08/2020
    Date: 26/08/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 184969/2020 (0) 26/08/2020
    Date: 26/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137222/2019 (0) 11/04/2019
    Date: 11/04/2019

Entries / Precedence DESARROLLOS CIVILES INTEGRALES (DCI), S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DESARROLLOS CIVILES INTEGRALES (DCI), S.A.: Summary of DESARROLLOS CIVILES INTEGRALES (DCI), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Coclé. Registered since 11/04/2019. Estimated traffic: 76 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.