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DIMACO INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155676594-2-2019
Total views
105
Avg / month
9
Year peak
21
Current month +200.0 % vs Sep
21

Company information

Folio
155676594 Mercantil
Registration date
28/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
Request update

Highlights DIMACO INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676594-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DIMACO INVESTMENT
    URB. NICANOR DE OBARRIO, CL. 53 ESTE, EDF. OMEGA, APTO. 8B, PANAMÁ PANAMÁ BELLA VISTA
    URB. NICANOR DE OBARRIO, CL. 53 ESTE, EDF. OMEGA, APTO. 8B, PANAMÁ PANAMÁ BELLA VISTA

Executives DIMACO INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name JUAN CARLOS DIAZ GOMEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name JUAN CARLOS DIAZ GOMEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name JUAN CARLOS DIAZ GOMEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SOL ANGELA MARCHENA OTERO Director 1
    Role: Director
    Links: 1
  • Name MARIA PAZ DIAZ MARCHENA Director 1
    Role: Director
    Links: 1
  • Name FERNANDO JAVIER CORREA DIAZ Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name FERNANDO JAVIER CORREA DIAZ Subscriber 183
    Role: Subscriber
    Links: 183
  • Name WINSTON ROBINSON GARCIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA DE ACCIONISTAS DESIGNARA QUIEN LO SUSTITUYA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIMACO INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80210/2019 (0) 28/02/2019
    Date: 28/02/2019

Entries / Precedence DIMACO INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DIMACO INVESTMENT S.A.: Summary of DIMACO INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/02/2019. Estimated traffic: 105 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.