LIVE
New today 1,203
Updated 138
New executives 549
Reported capital $ 223,792,239
Sign up Log in

DITECH 4.0 PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #341,5801,010,412 total
RUC: 155592479-2-2015
Total views
77
Avg / month
6
Year peak
13
Current month +133.3 % vs Dec
7

Company information

Folio
155592479 Mercantil
Registration date
26/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2025 (hace 2 meses)
Request update

Highlights DITECH 4.0 PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155592479-2-2015

Executives DITECH 4.0 PANAMA S.A. (8)

Name
Role
Links
View
  • Name PRIMITIVO GIL Subscriber 645
    Role: Subscriber
    Links: 645
  • Name RIGOBERTO BROCE Subscriber 1012
    Role: Subscriber
    Links: 1012
  • Name CARLOS GARCIA Director / President 161
    Role: Director / President
    Links: 161
  • Name LEONCIO YAP Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JESUS JIMENEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 451
    Role: Resident Agent
    Links: 451
  • Name LEONCIO YAP QUIROS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DITECH 4.0 PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 252521/2022 (0) 28/06/2022
    Date: 28/06/2022
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 470210/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 205319/2021 (0) 09/06/2021
    Date: 09/06/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139656/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31950/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence DITECH 4.0 PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About DITECH 4.0 PANAMA S.A.: Summary of DITECH 4.0 PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/2015. Estimated traffic: 77 total visits (peak 13). Position: #341,580 of 1,010,412. See representatives, branches, documents and filings.