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DI PETROLEUM S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155710687-2-2021
Total views
26
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155710687 Mercantil
Registration date
02/08/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/08/2023 (hace 2 años)
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Highlights DI PETROLEUM S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710687-2-2021

Executives DI PETROLEUM S.A. (5)

Name
Role
Links
View
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name DAVID MENOTTI Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name MOHAMMAD DASHTI Director / President 3
    Role: Director / President
    Links: 3
  • Name MOHAMMAD DASHTI Secretary 3
    Role: Secretary
    Links: 3
  • Name MOHAMMAD DASHTI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RICARDO VASQUEZ Director 5499
    Role: Director
    Links: 5499
  • Name YAHAIRA DE SEDAS Director 2870
    Role: Director
    Links: 2870
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DI PETROLEUM S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 462057/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 319152/2022 (0) 12/08/2022
    Date: 12/08/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 288028/2021 (0) 05/08/2021
    Date: 05/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 280680/2021 (0) 02/08/2021
    Date: 02/08/2021

Entries / Precedence DI PETROLEUM S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
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About DI PETROLEUM S.A.: Summary of DI PETROLEUM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/08/2021. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.