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DETRANI INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,7481,007,204 total
RUC: 1396342-1-626999
Total views
45
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
5

Company information

Folio
626999 Mercantil
Registration date
31/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights DETRANI INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1396342-1-626999

Executives DETRANI INVESTMENTS, INC. (6)

Name
Role
Links
View
  • Name JORGE ALBERTO ROSAS Subscriber 460
    Role: Subscriber
    Links: 460
  • Name DIANA LOURDES MONTEMAYOR Subscriber 609
    Role: Subscriber
    Links: 609
  • Name ROBERTO ANTONIO GUTIERREZ Director 1190
    Role: Director
    Links: 1190
  • Name MIGUEL ANGEL COZZARELLI Director 1219
    Role: Director
    Links: 1219
  • Name VIVIANA RAQUEL DE GRACIA Director 1063
    Role: Director
    Links: 1063
  • Name ROBERTO ANTONIO GUTIERREZ President 1190
    Role: President
    Links: 1190
  • Name MIGUEL ANGEL COZZARELLI Treasurer 1219
    Role: Treasurer
    Links: 1219
  • Name VIVIANA RAQUEL DE GRACIA Secretary 1063
    Role: Secretary
    Links: 1063
  • Name ES EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIAL ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DETRANI INVESTMENTS, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 510513/2023 (0) 26/12/2023
    Date: 26/12/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 280348/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509341/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 448773/2018 (0) 06/11/2018
    Date: 06/11/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2018
    Date: 02/03/2018
  • Act Entry Id -6626335- (MASTER INFORMATION) Entry 147259/2008 (0) 31/07/2008
    Date: 31/07/2008

Entries / Precedence DETRANI INVESTMENTS, INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DETRANI INVESTMENTS, INC.: Summary of DETRANI INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/07/2008. Estimated traffic: 45 total visits (peak 6). Position: #658,748 of 1,007,204. See representatives, branches, documents and filings.