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D.I ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,2951,010,412 total
RUC: 2602531-1-834089
Total views
144
Avg / month
12
Year peak
19
Current month -18.8 % vs Nov
13

Company information

Folio
834089 Mercantil
Registration date
21/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights D.I ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Generador de energía solar y administración de bienes inmuebles
Legal representative
ROXANA LISBETH CEDEÑO
RUC
2602531-1-834089

Branches / Establishments (1)

Trade name
Address
  • Trade name D.I ENTERPRISE, S.A.
    URB. PUNTA PACIFICA, EDIFICIO GRAND TOWER, PISO 10, APARTAMENTO B, CL. CHIRIQUÍ, EDF. GRAND TOWER, APTO. 10B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, EDIFICIO GRAND TOWER, PISO 10, APARTAMENTO B, CL. CHIRIQUÍ, EDF. GRAND TOWER, APTO. 10B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives D.I ENTERPRISE, S.A. (6)

Name
Role
Links
View
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA_LO REPRESENTARA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ROXANA CEDEÑO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name MEYVIS SANCHEZ Subscriber 546
    Role: Subscriber
    Links: 546
  • Name ROXANA CEDEÑO Director 68
    Role: Director
    Links: 68
  • Name MARIA ELENA SANCHEZ Treasurer 28
    Role: Treasurer
    Links: 28
  • Name AIDA PEREZ Director 43
    Role: Director
    Links: 43
  • Name AIDA PEREZ Secretary 43
    Role: Secretary
    Links: 43
  • Name MARIA ELENA SANCHEZ Director 28
    Role: Director
    Links: 28
  • Name SANCHEZ & SANCHEZ LAW FIRM Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name ROXANA CEDEÑO President 68
    Role: President
    Links: 68
*Links: number of companies where the executive appears with a role or relation.

Documents D.I ENTERPRISE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2016
    Date: 22/01/2016

Entries / Precedence D.I ENTERPRISE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About D.I ENTERPRISE, S.A.: Summary of D.I ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 21/05/2014. Estimated traffic: 144 total visits (peak 19). Position: #91,295 of 1,010,412. See representatives, branches, documents and filings.