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DIARCO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679388-2-2019
Total views
79
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
2

Company information

Folio
155679388 Mercantil
Registration date
09/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/09/2023 (hace 2 años)
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Highlights DIARCO GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679388-2-2019

Executives DIARCO GROUP, S.A. (5)

Name
Role
Links
View
  • Name CARLOS ALBERTO REINA SICILIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUZ DELIA SICILIA VARGAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ALBERTO REINA SICILIA Director / President 5
    Role: Director / President
    Links: 5
  • Name LUZ DELIA SICILIA VARGAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DANIA MARIA REINA SICILIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUZ DELIA TUÑON SICILIA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIARCO GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174242/2019 (0) 09/05/2019
    Date: 09/05/2019

Entries / Precedence DIARCO GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DIARCO GROUP, S.A.: Summary of DIARCO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/05/2019. Estimated traffic: 79 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.