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DIRCOLE ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #650,7791,010,412 total
RUC: 805666-1-496430
Total views
43
Avg / month
4
Year peak
9
Current month +300.0 % vs Nov
4

Company information

Folio
496430 Mercantil
Registration date
30/06/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 17 días)
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Highlights DIRCOLE ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
805666-1-496430

Executives DIRCOLE ENTERPRISES S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA R. Director 6239
    Role: Director
    Links: 6239
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE E. SILVA R. President 6239
    Role: President
    Links: 6239
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
*Links: number of companies where the executive appears with a role or relation.

Documents DIRCOLE ENTERPRISES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION) Entry 401848/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 5 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297834/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 280697/2019 (0) 24/07/2019
    Date: 24/07/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 280697/2019 (0) 24/07/2019
    Date: 24/07/2019
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 68356/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 68356/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Entry Id -6748882- (MASTER INFORMATION) Entry 102422/2005 (0) 30/06/2005
    Date: 30/06/2005

Entries / Precedence DIRCOLE ENTERPRISES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About DIRCOLE ENTERPRISES S.A.: Summary of DIRCOLE ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/06/2005. Estimated traffic: 43 total visits (peak 9). Position: #650,779 of 1,010,412. See representatives, branches, documents and filings.