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DIKA GROUP PANAMA S,A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #39,1551,007,204 total
RUC: 2683386-1-845472
Total views
122
Avg / month
10
Year peak
15
Current month +37.5 % vs Sep
11

Company information

Folio
845472 Mercantil
Registration date
02/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights DIKA GROUP PANAMA S,A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Empresa de Servicios dedicada a la asesoría de negocios en el área de mercadeo, estudios y asistencia técnica económica de facilidad y desarrollo industrial, asesoría técnica en el área naval, comercialización de productos y equipos para la industria naval, construcción, minería, generación y afines al por mayor .Asesoramiento técnico, didáctico, científico e industrial, explotación de patentes y marcas de fabricación propias o adquiridas
Legal representative
EURO JOSE VALBUENA AGUILAR
RUC
2683386-1-845472

Branches / Establishments (1)

Trade name
Address
  • Trade name DIKA GROUP PANAMA S.A
    URB. ALAMEDA, CL. MAKARIO 3 DE CHIPRE, EDF. SEVENAR, APTO. 3C, PANAMÁ PANAMÁ BETANIA
    URB. ALAMEDA, CL. MAKARIO 3 DE CHIPRE, EDF. SEVENAR, APTO. 3C, PANAMÁ PANAMÁ BETANIA

Executives DIKA GROUP PANAMA S,A (6)

Name
Role
Links
View
  • Name BLANCA SUAHIL RODRIGUEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MIGUEL ANGEL RODRIGUEZ Subscriber 157
    Role: Subscriber
    Links: 157
  • Name EURO JOSE VALBUENA AGUILAR Director 2
    Role: Director
    Links: 2
  • Name LEISSNER CHACIN Director 2
    Role: Director
    Links: 2
  • Name SAMANTHA SOTO Director 2
    Role: Director
    Links: 2
  • Name EURO JOSE VALBUENA AGUILAR President 2
    Role: President
    Links: 2
  • Name SAMANTHA SOTO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEISSNER CHACIN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACION LA EJERCERA AQUELLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIKA GROUP PANAMA S,A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 149394/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 11688/2022 (0) 13/01/2022
    Date: 13/01/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2022
    Date: 13/01/2022

Entries / Precedence DIKA GROUP PANAMA S,A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About DIKA GROUP PANAMA S,A: Summary of DIKA GROUP PANAMA S,A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2014. Estimated traffic: 122 total visits (peak 15). Position: #39,155 of 1,007,204. See representatives, branches, documents and filings.