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DINA GROUP CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #598,2951,011,615 total
RUC: 155592277-2-2015
Total views
49
Avg / month
4
Year peak
9
Current month -33.3 % vs Dec
6

Company information

Folio
155592277 Mercantil
Registration date
23/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 3 meses)
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Highlights DINA GROUP CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
LLEVAR A CABO NEGOCIOS DE CUALQUIER NATURALEZA, DENTRO O FUERA DE LA REPÚBLICA DE PANAMÁ.
RUC
155592277-2-2015

Executives DINA GROUP CORPORATION (6)

Name
Role
Links
View
  • Name DIANA SANCHEZ GONZALEZ Director / President 6554
    Role: Director / President
    Links: 6554
  • Name ALBINO RODRIGUEZ Director / Secretary 3068
    Role: Director / Secretary
    Links: 3068
  • Name NELVA IBETH VARGAS GONZALEZ Director / Treasurer 5641
    Role: Director / Treasurer
    Links: 5641
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6046
    Role: Subscriber
    Links: 6046
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINA GROUP CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157700/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 150129/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 8842/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 28403/2015 (0) 23/01/2015
    Date: 23/01/2015

Entries / Precedence DINA GROUP CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DINA GROUP CORPORATION: Summary of DINA GROUP CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/01/2015. Estimated traffic: 49 total visits (peak 9). Position: #598,295 of 1,011,615. See representatives, branches, documents and filings.