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DIONE COMMERCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155691123-2-2020
Total views
19
Avg / month
2
Year peak
5
Current month -80.0 % vs Nov
1

Company information

Folio
155691123 Mercantil
Registration date
06/02/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights DIONE COMMERCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155691123-2-2020

Executives DIONE COMMERCIAL, S.A. (4)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN Subscriber 1831
    Role: Subscriber
    Links: 1831
  • Name JOSÉ LUIS ACOSTA Subscriber 130
    Role: Subscriber
    Links: 130
  • Name ORIANNA HAMBLIN Director / President 1831
    Role: Director / President
    Links: 1831
  • Name JOSÉ LUIS ACOSTA Director / Secretary 130
    Role: Director / Secretary
    Links: 130
  • Name ALEJANDRO VELARDE DE LEÓN Director / Treasurer 53
    Role: Director / Treasurer
    Links: 53
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁEL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIONE COMMERCIAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 416856/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 267761/2022 (0) 08/07/2022
    Date: 08/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 51539/2020 (0) 06/02/2020
    Date: 06/02/2020

Entries / Precedence DIONE COMMERCIAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DIONE COMMERCIAL, S.A.: Summary of DIONE COMMERCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/02/2020. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.