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DIRECT MARKETING OVERSEAS CORPORATION (DMOC)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #226,3031,007,204 total
RUC: 1414407-1-630407
Total views
72
Avg / month
6
Year peak
12
Current month -58.3 % vs Sep
5

Company information

Folio
630407 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)

Highlights DIRECT MARKETING OVERSEAS CORPORATION (DMOC)

Currency
US DOLLAR
Share capital
10,000.00
RUC
1414407-1-630407

Executives DIRECT MARKETING OVERSEAS CORPORATION (DMOC) (4)

Name
Role
Links
View
  • Name FRANCISCO PEREIRA STAHL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ISAAC MIZRACHI MELGAR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FRANCISCO PEREIRA STAHL Director 7
    Role: Director
    Links: 7
  • Name ISAAC MIZRACHI MELGAR Director 3
    Role: Director
    Links: 3
  • Name GLORIA MELGAR DE MIZRACHI Director 5
    Role: Director
    Links: 5
  • Name ISAAC MIZRACHI MELGAR President 3
    Role: President
    Links: 3
  • Name GLORIA MELGAR DE MIZRACHI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name FRANCISCO PEREIRA STAHL Secretary 7
    Role: Secretary
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIRECT MARKETING OVERSEAS CORPORATION (DMOC) (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 266881/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2023
    Date: 30/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2023
    Date: 30/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 125718/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Entry Id -11048159- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683676- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629722- (MASTER INFORMATION) Entry 169988/2008 (0) 29/08/2008
    Date: 29/08/2008

Entries / Precedence DIRECT MARKETING OVERSEAS CORPORATION (DMOC) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. SE CONST, Qualification Rights 2008
    Year: 2008
About DIRECT MARKETING OVERSEAS CORPORATION (DMOC): Summary of DIRECT MARKETING OVERSEAS CORPORATION (DMOC): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/08/2008. Estimated traffic: 72 total visits (peak 12). Position: #226,303 of 1,007,204. See representatives, branches, documents and filings.