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DITELE INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #476,9401,011,615 total
RUC: 155589030-2-2014
Total views
61
Avg / month
5
Year peak
11
Current month +0.0 % vs Dec
4

Company information

Folio
155589030 Mercantil
Registration date
15/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/10/2025 (hace 3 meses)
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Highlights DITELE INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155589030-2-2014

Executives DITELE INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4216
    Role: Subscriber
    Links: 4216
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3509
    Role: Subscriber
    Links: 3509
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name VIELKA MIREYA DIAZ BARRIOS Director / President 202
    Role: Director / President
    Links: 202
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 1860
    Role: Director / Secretary
    Links: 1860
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Treasurer 2535
    Role: Director / Treasurer
    Links: 2535
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DITELE INVESTMENTS, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 154593/2021 (0) 06/05/2021
    Date: 06/05/2021
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 528300/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 521854/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 514142/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92063954/2014 (0) 15/12/2014
    Date: 15/12/2014

Entries / Precedence DITELE INVESTMENTS, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About DITELE INVESTMENTS, INC.: Summary of DITELE INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 15/12/2014. Estimated traffic: 61 total visits (peak 11). Position: #476,940 of 1,011,615. See representatives, branches, documents and filings.