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DIESSA INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #139,7491,007,204 total
RUC: 162653-1-767250
Total views
73
Avg / month
6
Year peak
14
Current month +22.2 % vs Sep
11

Company information

Folio
767250 Mercantil
Registration date
25/04/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights DIESSA INTERNATIONAL, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
162653-1-767250

Executives DIESSA INTERNATIONAL, INC. (7)

Name
Role
Links
View
  • Name FRANCISCO GALLARDO Subscriber 82
    Role: Subscriber
    Links: 82
  • Name RICARDO DE VICENTE Subscriber 175
    Role: Subscriber
    Links: 175
  • Name GUSTAVO ADOLFO ROBELO SACASA Director 3
    Role: Director
    Links: 3
  • Name SERGIO MARIO ROBELO RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name SERGIO MARIO ROBELO RAMIREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO EDUARDO LARIOS MONTALVAN Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO ADOLFO ROBELO SACASA President 3
    Role: President
    Links: 3
  • Name RICARDO EDUARDO LARIOS MONTALVAN Secretary 2
    Role: Secretary
    Links: 2
  • Name LEGAL OFFSHORE PANAMA BUSINESS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE O EN SU DEFECTO LO SERA EL SECRETARIO Y POR ULTIMO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIESSA INTERNATIONAL, INC. (3)

Act
Date
View
  • Act Entry Id -11137147- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736582- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6651572- (MASTER INFORMATION) Entry 74443/2012 (0) 25/04/2012
    Date: 25/04/2012

Entries / Precedence DIESSA INTERNATIONAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About DIESSA INTERNATIONAL, INC.: Summary of DIESSA INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/04/2012. Estimated traffic: 73 total visits (peak 14). Position: #139,749 of 1,007,204. See representatives, branches, documents and filings.