LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

DIEGO & ESTEFANIA CA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #288,0301,011,615 total
RUC: 2482568-1-816483
Total views
84
Avg / month
7
Year peak
13
Current month +50.0 % vs Dec
9

Company information

Folio
816483 Mercantil
Registration date
15/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
Request update

Highlights DIEGO & ESTEFANIA CA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2482568-1-816483

Executives DIEGO & ESTEFANIA CA, S.A. (4)

Name
Role
Links
View
  • Name TORIBIO VENADO VENADO Subscriber 820
    Role: Subscriber
    Links: 820
  • Name ADRIANA MUÑOZ MUÑOZ Subscriber 456
    Role: Subscriber
    Links: 456
  • Name ADRIANA MUÑOZ MUÑOZ Director 456
    Role: Director
    Links: 456
  • Name TORIBIO VENADO VENADO Director 820
    Role: Director
    Links: 820
  • Name REINALDO ALBERTO FRANCO GONZALEZ Director 279
    Role: Director
    Links: 279
  • Name ADRIANA MUÑOZ MUÑOZ President 456
    Role: President
    Links: 456
  • Name REINALDO ALBERTO FRANCO GONZALEZ Treasurer 279
    Role: Treasurer
    Links: 279
  • Name TORIBIO VENADO VENADO Secretary 820
    Role: Secretary
    Links: 820
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA EN SU AUSENCIA POR EL SECRETARIO, EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIEGO & ESTEFANIA CA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 455596/2021 (0) 07/12/2021
    Date: 07/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 319197/2021 (0) 07/09/2021
    Date: 07/09/2021
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 23/08/2021
    Date: 23/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/08/2021
    Date: 23/08/2021

Entries / Precedence DIEGO & ESTEFANIA CA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
Request deletion
About DIEGO & ESTEFANIA CA, S.A.: Summary of DIEGO & ESTEFANIA CA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/10/2013. Estimated traffic: 84 total visits (peak 13). Position: #288,030 of 1,011,615. See representatives, branches, documents and filings.