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DIMOVA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #433,7431,007,204 total
RUC: 1406391-1-628930
Total views
59
Avg / month
5
Year peak
14
Current month +12.5 % vs Sep
9

Company information

Folio
628930 Mercantil
Registration date
18/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights DIMOVA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1406391-1-628930

Executives DIMOVA S.A. (4)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name JAIME ANTONIO GRAELL Director 7047
    Role: Director
    Links: 7047
  • Name MODESTO HENRIQUEZ Director 5077
    Role: Director
    Links: 5077
  • Name EFRAIN HENRIQUEZ Director 4184
    Role: Director
    Links: 4184
  • Name JAIME ANTONIO GRAELL President 7047
    Role: President
    Links: 7047
  • Name EFRAIN HENRIQUEZ Treasurer 4184
    Role: Treasurer
    Links: 4184
  • Name MODESTO HENRIQUEZ Secretary 5077
    Role: Secretary
    Links: 5077
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIMOVA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 333136/2021 (0) 20/09/2021
    Date: 20/09/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 193979/2021 (0) 01/06/2021
    Date: 01/06/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2021
    Date: 01/06/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2021
    Date: 01/06/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2021
    Date: 01/06/2021
  • Act Entry Id -10920973- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684810- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628377- (MASTER INFORMATION) Entry 160035/2008 (0) 18/08/2008
    Date: 18/08/2008

Entries / Precedence DIMOVA 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, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERTF. DE CONST., Qualification Rights 2008
    Year: 2008
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About DIMOVA S.A.: Summary of DIMOVA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/08/2008. Estimated traffic: 59 total visits (peak 14). Position: #433,743 of 1,007,204. See representatives, branches, documents and filings.