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DIMACI, S.P.A., S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#109,3261,014,823 total
Total views
148
Avg / month
12
Year peak
28
Current month+86.7 % vs Mar
28

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#109,326 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
392741Mercantil
Registration date
19/12/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights DIMACI, S.P.A., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives DIMACI, S.P.A., S.A. (4)

Name
Role
Links
View
  • Name JOSE FELIX MARTIN RODRIGUEZ Subscriber116
    Role:Subscriber
    Links: 116
  • Name MAYRA ESTHER LEZCANO DE RODRIGUEZ Subscriber120
    Role:Subscriber
    Links: 120
  • Name IRENE KU SOTO Director8
    Role:Director
    Links: 8
  • Name JOSE FELIX MARTIN RODRIGUEZ Director116
    Role:Director
    Links: 116
  • Name MAYRA ESTHER LEZCANO DE RODRIGUEZ Director120
    Role:Director
    Links: 120
  • Name IRENE KU SOTO President8
    Role:President
    Links: 8
  • Name JOSE FELIX MARTIN RODRIGUEZ Treasurer116
    Role:Treasurer
    Links: 116
  • Name IRENE KU SOTO Secretary8
    Role:Secretary
    Links: 8
  • Name MAYRA ESTHER LEZCANO DE RODRIGUEZ Resident Agent120
    Role:Resident Agent
    Links: 120
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA EJERCERA ESAS FUNCIONES EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DIMACI, S.P.A., S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DIMACI, S.P.A., S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.