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DEXIA INVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #24,6071,007,204 total
RUC: 1447478-1-637469
Total views
181
Avg / month
15
Year peak
29
Current month +52.6 % vs Sep
29

Company information

Folio
637469 Mercantil
Registration date
15/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights DEXIA INVEST S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1447478-1-637469

Executives DEXIA INVEST S.A. (5)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name RENUNCIA. Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEXIA INVEST S.A. (3)

Act
Date
View
  • Act Entry Id -11014176- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688554- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635748- (MASTER INFORMATION) Entry 206909/2008 (0) 15/10/2008
    Date: 15/10/2008

Entries / Precedence DEXIA INVEST S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About DEXIA INVEST S.A.: Summary of DEXIA INVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/10/2008. Estimated traffic: 181 total visits (peak 29). Position: #24,607 of 1,007,204. See representatives, branches, documents and filings.