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DIANA DE CHIRIQUI S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #46,7181,010,412 total
RUC: 4181-1-364431
Total views
121
Avg / month
10
Year peak
15
Current month -40.0 % vs Nov
9

Company information

Folio
364431 Mercantil
Registration date
19/07/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 20 días)
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Highlights DIANA DE CHIRIQUI S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
4181-1-364431

Executives DIANA DE CHIRIQUI S.A. (9)

Name
Role
Links
View
  • Name JOSE MARTIN BRANDA GALLARDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARELIS LISBETH BRANDA GALLARDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE MARTIN BRANDA GALLARDO Director 3
    Role: Director
    Links: 3
  • Name ARELIS LISBETH BRANDA GALLARDO Director 3
    Role: Director
    Links: 3
  • Name IRIS VIODELDA BRANDA GALLARDO Director 2
    Role: Director
    Links: 2
  • Name JOSE MARTIN BRANDA GALLARDO President 3
    Role: President
    Links: 3
  • Name IRIS VIODELDA BRANDA GALLARDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARELIS LISBETH BRANDA GALLARDO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIANA DE CHIRIQUI S.A. (4)

Act
Date
View
  • Act Entry Id -6658934- (MASTER INFORMATION) Entry 14076/279 (0) 19/07/1999
    Date: 19/07/1999
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 440865/2023 (0) 25/10/2023
    Date: 25/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 291291/2023 (0) 26/07/2023
    Date: 26/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2023
    Date: 26/07/2023

Entries / Precedence DIANA DE CHIRIQUI S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About DIANA DE CHIRIQUI S.A.: Summary of DIANA DE CHIRIQUI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/07/1999. Estimated traffic: 121 total visits (peak 15). Position: #46,718 of 1,010,412. See representatives, branches, documents and filings.