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DIONYSOS WEALTH MANAGEMENE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #25,7601,012,417 total
RUC: 1457780-1-639417
Total views
196
Avg / month
16
Year peak
24
Current month +23.5 % vs Feb
21

Company information

Folio
639417 Mercantil
Registration date
29/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights DIONYSOS WEALTH MANAGEMENE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1457780-1-639417

Executives DIONYSOS WEALTH MANAGEMENE S.A. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRÍGUEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name ELIZABETH CORNEJO P. Director 1308
    Role: Director
    Links: 1308
  • Name ITZAMARA MADRID Director 6886
    Role: Director
    Links: 6886
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name ITZAMARA MADRID Treasurer 6886
    Role: Treasurer
    Links: 6886
  • Name ELIZABETH CORNEJO P. Secretary 1308
    Role: Secretary
    Links: 1308
*Links: number of companies where the executive appears with a role or relation.

Documents DIONYSOS WEALTH MANAGEMENE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 397737/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 242568/2022 (0) 24/06/2022
    Date: 24/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2022
    Date: 21/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2022
    Date: 21/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2022
    Date: 21/06/2022
  • Act Entry Id -10998016- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688913- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699528- (MASTER INFORMATION) Entry 218751/2008 (0) 29/10/2008
    Date: 29/10/2008

Entries / Precedence DIONYSOS WEALTH MANAGEMENE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About DIONYSOS WEALTH MANAGEMENE S.A.: Summary of DIONYSOS WEALTH MANAGEMENE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/10/2008. Estimated traffic: 196 total visits (peak 24). Position: #25,760 of 1,012,417. See representatives, branches, documents and filings.