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DICER INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #63,0441,007,204 total
RUC: 1416504-1-630720
Total views
116
Avg / month
10
Year peak
16
Current month +20.0 % vs Sep
12

Company information

Folio
630720 Mercantil
Registration date
01/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights DICER INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de internet, copias, impresiones, refrescos y afines.
Legal representative
IOSEF DAVID FRIEDMAN ARRUE
RUC
1416504-1-630720

Branches / Establishments (1)

Trade name
Address
  • Trade name VENECO PUNTO COM
    URB. VIA ARGENTINA, CL. PRINCIPAL, EDF. YOLANDA, APTO. A, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, CL. PRINCIPAL, EDF. YOLANDA, APTO. A, PANAMÁ PANAMÁ BELLA VISTA

Executives DICER INVESTMENTS GROUP, S.A. (7)

Name
Role
Links
View
  • Name JULIO ELOY DELGADO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MAYRA ISABEL PEREA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DIANA ALEXANDRA ARIAS ARBELAEZ Director 2
    Role: Director
    Links: 2
  • Name CRISTIHAN TORRES ARAGON Director 2
    Role: Director
    Links: 2
  • Name SARA ESTHER CABRERA PALLARES Director 2
    Role: Director
    Links: 2
  • Name DIANA ALEXANDRA ARIAS ARBELAEZ President 2
    Role: President
    Links: 2
  • Name CRISTIHAN TORRES ARAGON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SARA ESTHER CABRERA PALLARES Secretary 2
    Role: Secretary
    Links: 2
  • Name LICDO. LUIS ALBERTO FONSECA L. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DICER INVESTMENTS GROUP, S.A. (4)

Act
Date
View
  • Act Entry Id -11169219- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685189- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7395061- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 172233/2008 (0) 01/09/2008
    Date: 01/09/2008
  • Act Entry Id -6630034- (MASTER INFORMATION) Entry 172233/2008 (0) 01/09/2008
    Date: 01/09/2008

Entries / Precedence DICER INVESTMENTS GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2008
    Year: 2008
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About DICER INVESTMENTS GROUP, S.A.: Summary of DICER INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/09/2008. Estimated traffic: 116 total visits (peak 16). Position: #63,044 of 1,007,204. See representatives, branches, documents and filings.