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DIAGNOSTICO TECNICO INDUSTRIAL DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688174-2-2019
Total views
22
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155688174 Mercantil
Registration date
22/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights DIAGNOSTICO TECNICO INDUSTRIAL DE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688174-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DITEINCO PANAMA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANISTMO, APTO. PISO 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANISTMO, APTO. PISO 10, PANAMÁ PANAMÁ BELLA VISTA

Executives DIAGNOSTICO TECNICO INDUSTRIAL DE PANAMA S.A. (6)

Name
Role
Links
View
  • Name JORGE ARTURO RAMIREZ URREA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FREDY ANDRES PRADA SOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARMEN ALICIA AREVALO QUITIAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARMEN ALICIA AREVALO QUITIAN Director / President 3
    Role: Director / President
    Links: 3
  • Name ROMULO VERGARA Director / Secretary 147
    Role: Director / Secretary
    Links: 147
  • Name MIGUEL ANTONIO AMADOR GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARMEN ALICIA AREVALO QUITIAN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ROMULO VERGARA Attorney-in-Fact 147
    Role: Attorney-in-Fact
    Links: 147
  • Name ROMULO VERGARA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name REPRESENTANTE LEGAL LA REPRESENTACION LEGAL JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAGNOSTICO TECNICO INDUSTRIAL DE PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 46342/2022 (0) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 98440/2021 (0) 25/03/2021
    Date: 25/03/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 97214/2020 (0) 10/03/2020
    Date: 10/03/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95122/2020 (0) 10/03/2020
    Date: 10/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455781/2019 (0) 22/11/2019
    Date: 22/11/2019

Entries / Precedence DIAGNOSTICO TECNICO INDUSTRIAL DE PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DIAGNOSTICO TECNICO INDUSTRIAL DE PANAMA S.A.: Summary of DIAGNOSTICO TECNICO INDUSTRIAL DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/11/2019. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.