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DI CENTER, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #246,4051,007,204 total
RUC: 2673157-1-844012
Total views
79
Avg / month
7
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
844012 Mercantil
Registration date
16/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/09/2023 (hace 2 años)
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Highlights DI CENTER, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2673157-1-844012

Executives DI CENTER, S.A (7)

Name
Role
Links
View
  • Name HARBY MARTINEZ RUEDA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name PIA SOTO DE MARTINEZ Subscriber 123
    Role: Subscriber
    Links: 123
  • Name RICARDO ELIAS NUÑEZ ROJAS Director 6
    Role: Director
    Links: 6
  • Name SANDRA VIVIANA NUÑEZ VILLALOBOS Director 4
    Role: Director
    Links: 4
  • Name MIGDALIA YSABEL VILLALOBOS BOLIVAR Director 4
    Role: Director
    Links: 4
  • Name RICARDO ELIAS NUÑEZ ROJAS President 6
    Role: President
    Links: 6
  • Name SANDRA VIVIANA NUÑEZ VILLALOBOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MIGDALIA YSABEL VILLALOBOS BOLIVAR Secretary 4
    Role: Secretary
    Links: 4
  • Name LEONIDAS CESAR GONZALEZ Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name EL PRESIDENTE PODRA EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDAD PERO EN SU AUSENCIA PODRA DELEGAR SUS FACULTADES A LA SECRETARIA Y EN AUSENCIA DE ESTA A LA TESORERA MEDIANTE RESOLUCION DE JA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DI CENTER, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 75628/2023 (0) 27/02/2023
    Date: 27/02/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 75628/2023 (0) 27/02/2023
    Date: 27/02/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 64678/2023 (0) 14/02/2023
    Date: 14/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 439411/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2021
    Date: 03/06/2021

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About DI CENTER, S.A: Summary of DI CENTER, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2014. Estimated traffic: 79 total visits (peak 9). Position: #246,405 of 1,007,204. See representatives, branches, documents and filings.