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DIPTONGO SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#386,3351,014,823 total
RUC: 155594066-2-2015
Total views
76
Avg / month
6
Year peak
21
Current month-12.5 % vs Mar
7

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
5 months ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#386,335 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
155594066Mercantil
Registration date
11/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (5 months ago)
Request update

Highlights DIPTONGO SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
ESTABLECER, GESTIONAR, Y LLEVAR A CABO EL NEGOCIO DE COMPRA Y VENTA COMO EXPORTADORES IMPORTADORES Y EXPEDIDORES DE MERCANCIA EN GENERAL, LA COMERCIALIZACION DE TODA CLASE DE MERCANCIA TANTO NACIONAL COMO EXTRANJERA .........
Legal representative
MONICA MARIA BOTERO CALDERON
RUC
155594066-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name DIPTONGO SOLUTIONS
    URB. BELLA VISTA, CALLE AVENIDA JUSTO AROSEMENA, CASA 31, EDIFICIO WNKT, LOCAL 31, CL. AVENIDA JUSTO AROSEMENA, EDF. EDIFICIO WNKY, APTO. 31, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE AVENIDA JUSTO AROSEMENA, CASA 31, EDIFICIO WNKT, LOCAL 31, CL. AVENIDA JUSTO AROSEMENA, EDF. EDIFICIO WNKY, APTO. 31, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name MONICA MARIA BOTERO CALDERON Subscriber4
    Role:Subscriber
    Links: 4
  • Name OMAYRA GONZALEZ CAMPOS Subscriber2
    Role:Subscriber
    Links: 2
  • Name SIDNEY RICHARDS RUSSELL Resident Agent55
    Role:Resident Agent
    Links: 55
  • Name MONICA MARIA BOTERO CALDERON Director / President4
    Role:Director / President
    Links: 4
  • Name JOSE FREDDY PARRADO FORERO Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name OMAYRA GONZALEZ CAMPOS Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157712/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 58759/2015 (0) 11/02/2015
    Date: 11/02/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.