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DGI, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #236,7091,010,412 total
RUC: 918180-1-518765
Total views
58
Avg / month
5
Year peak
10
Current month +300.0 % vs Nov
8

Company information

Folio
518765 Mercantil
Registration date
07/03/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 22 días)
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Highlights DGI, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
918180-1-518765

Executives DGI, INC. (9)

Name
Role
Links
View
  • Name EVELYN BALLESTEROS Subscriber 24
    Role: Subscriber
    Links: 24
  • Name RAMON NAVARRO CHIARI Director 271
    Role: Director
    Links: 271
  • Name LUIS CARLOS WILSON Director 57
    Role: Director
    Links: 57
  • Name EDUARDO ESTEBAN DURAN JAEGER Subscriber 719
    Role: Subscriber
    Links: 719
  • Name GABINO RODRIGUEZ PEREZ Director 105
    Role: Director
    Links: 105
  • Name RAMON NAVARRO CHIARI President 271
    Role: President
    Links: 271
  • Name LUIS CARLOS WILSON Treasurer 57
    Role: Treasurer
    Links: 57
  • Name RAMON NAVARRO CHIARI Secretary 271
    Role: Secretary
    Links: 271
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DGI, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 346852/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 204584/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2023
    Date: 23/05/2023
  • Act Entry Id -11208132- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9634369- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7354421- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34619/2006 (0) 14/03/2006
    Date: 14/03/2006
  • Act Entry Id -6525461- (MASTER INFORMATION) Entry 30703/2006 (0) 07/03/2006
    Date: 07/03/2006

Entries / Precedence DGI, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
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About DGI, INC.: Summary of DGI, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/03/2006. Estimated traffic: 58 total visits (peak 10). Position: #236,709 of 1,010,412. See representatives, branches, documents and filings.