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DITEX, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#350,1141,014,823 total
RUC: 2679476-1-844934
Total views
91
Avg / month
8
Year peak
12
Current month+33.3 % vs Mar
12

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
2 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#350,114 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
844934Mercantil
Registration date
26/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (2 years ago)
Request update

Highlights DITEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Consultoría y representación de artistas en cualquier manifestación cultural.Creación, producción, comercialización y distribución de productos, bienes y servicios culturales artísticos y en especial de todo tipo de artesanías artísticas y utilitarias, montaje de tiendas especializadas, comercialización de telas, ropas confeccionadas, distribución de marcas de moda registradas, calzados y bisutería en general.
Legal representative
LEIRE FERNANDEZ GOMEZ
RUC
2679476-1-844934

Branches / Establishments (1)

Trade name
Address
  • Trade name DITEX, S.A.
    URB. EL DORADO, CL. AVE. RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. 406, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVE. RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. 406, PANAMÁ PANAMÁ BETANIA

Executives DITEX, S.A. (7)

Name
Role
Links
View
  • Name HADY NORMA GONZALEZ DEL PINO Subscriber113
    Role:Subscriber
    Links: 113
  • Name JEANNETTE ALEJANDRA MORA RAMIREZ Subscriber43
    Role:Subscriber
    Links: 43
  • Name LEIRE FERNANDEZ GOMEZ Director6
    Role:Director
    Links: 6
  • Name JEANNETTE ALEJANDRA MORA Director3
    Role:Director
    Links: 3
  • Name DENISSE GONZALEZ DEL PINO Director7
    Role:Director
    Links: 7
  • Name LEIRE FERNANDEZ GOMEZ President6
    Role:President
    Links: 6
  • Name DENISSE GONZALEZ DEL PINO Treasurer7
    Role:Treasurer
    Links: 7
  • Name LEIRE FERNANDEZ GOMEZ Secretary6
    Role:Secretary
    Links: 6
  • Name JEANNETTE ALEJANDRA MORA Board Member3
    Role:Board Member
    Links: 3
  • Name GONZALEZ DEL PINO Y CONSULTORES ASOCIADOS Resident Agent58
    Role:Resident Agent
    Links: 58
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DITEX, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DITEX, S.A. (1)

Filing or document
Year
View
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion

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 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.