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DINMONT BUSINESS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,1611,007,204 total
RUC: 1668016-1-679047
Total views
33
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
679047 Mercantil
Registration date
22/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights DINMONT BUSINESS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1668016-1-679047

Executives DINMONT BUSINESS INC. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINMONT BUSINESS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402711/2021 (0) 22/10/2021
    Date: 22/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 99046/2021 (0) 23/07/2021
    Date: 23/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021
  • Act Entry Id -11458792- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10198790- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6790475- (MASTER INFORMATION) Entry 193900/2009 (0) 22/10/2009
    Date: 22/10/2009

Entries / Precedence DINMONT BUSINESS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About DINMONT BUSINESS INC.: Summary of DINMONT BUSINESS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/10/2009. Estimated traffic: 33 total visits (peak 6). Position: #654,161 of 1,007,204. See representatives, branches, documents and filings.