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DIAGNOSTICO E INGENIERIA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155712903-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155712903 Mercantil
Registration date
17/09/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/08/2023 (hace 2 años)
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Highlights DIAGNOSTICO E INGENIERIA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712903-2-2021

Executives DIAGNOSTICO E INGENIERIA PANAMA, S.A. (6)

Name
Role
Links
View
  • Name TAMARA FERNÁNDEZ Subscriber 129
    Role: Subscriber
    Links: 129
  • Name ALEJANDRO JOSE CALVO Director / President 2
    Role: Director / President
    Links: 2
  • Name ANDREA MATA ORTIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DORA EMILIA BONILLA MORA Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO JOSE CALVO Secretary 2
    Role: Secretary
    Links: 2
  • Name RYAN BULLOCK Subscriber 245
    Role: Subscriber
    Links: 245
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ SU PRESIDENTE, EN DEFECTO DE ESTÉ LA EJERCERÁ EL SECRETARIO EN DEFECTO DE LOS ANTERIORES EL TESORERO Y EN DEFECTO DE TODOS LOS MENCIONADOS EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAGNOSTICO E INGENIERIA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 266881/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 126467/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 350256/2021 (0) 17/09/2021
    Date: 17/09/2021

Entries / Precedence DIAGNOSTICO E INGENIERIA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About DIAGNOSTICO E INGENIERIA PANAMA, S.A.: Summary of DIAGNOSTICO E INGENIERIA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township San, District Panamá, Province Panamá. Registered since 17/09/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.