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DI CARMAF, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155652632-2-2017
Total views
72
Avg / month
6
Year peak
12
Current month +11.1 % vs Nov
10

Company information

Folio
155652632 Mercantil
Registration date
21/07/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights DI CARMAF, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155652632-2-2017

Executives DI CARMAF, S.A (6)

Name
Role
Links
View
  • Name MARIA FERNANDA BERROA PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEJANDRA DIZANEEYA DI CARO ROMAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA FERNANDA BERROA PEREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEJANDRA DIZANEEYA DI CARO ROMAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HERNAN ANDREVI BERROA PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, Y EN AUSENCIA DE ESTE, LA REPRESENTACION RECAERA SOBRE EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DI CARMAF, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 263601/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 122406/2025 (0) 27/03/2025
    Date: 27/03/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139650/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310628/2017 (0) 21/07/2017
    Date: 21/07/2017

Entries / Precedence DI CARMAF, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DI CARMAF, S.A: Summary of DI CARMAF, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/07/2017. Estimated traffic: 72 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.