LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DI'AMERICA EXPORT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #429,3851,010,412 total
RUC: 1012980-1-538735
Total views
78
Avg / month
7
Year peak
11
Current month +233.3 % vs Nov
10

Company information

Folio
538735 Mercantil
Registration date
18/09/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 22 días)
Request update

Highlights DI'AMERICA EXPORT INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta al por menor y al por mayor de madera y de productos madereros.
Legal representative
AMERICA MUÑOZ GONZALEZ
RUC
1012980-1-538735

Branches / Establishments (1)

Trade name
Address
  • Trade name DI AMERICA EXPORT INC
    URB. SAN FRANCISCO, CL. 50 Y 67, EDF. MINERVA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 67, EDF. MINERVA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DI'AMERICA EXPORT INC. (11)

Name
Role
Links
View
  • Name AMERICA MI#EZ GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DINA ANGEL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALVARO MIRANDA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name AMERICA MI#EZ GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name DINA ANGEL Director 5
    Role: Director
    Links: 5
  • Name ALVARO MIRANDA Director 7
    Role: Director
    Links: 7
  • Name AMERICA MI#EZ GONZALEZ President 3
    Role: President
    Links: 3
  • Name DINA ANGEL Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DINA ANGEL Secretary 5
    Role: Secretary
    Links: 5
  • Name RAFAEL ALTAMIRANDA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DI'AMERICA EXPORT INC. (3)

Act
Date
View
  • Act Entry Id -10957062- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9652140- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6374499- (MASTER INFORMATION) Entry 140547/2006 (0) 18/09/2006
    Date: 18/09/2006

Entries / Precedence DI'AMERICA EXPORT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About DI'AMERICA EXPORT INC.: Summary of DI'AMERICA EXPORT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/09/2006. Estimated traffic: 78 total visits (peak 11). Position: #429,385 of 1,010,412. See representatives, branches, documents and filings.