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DJ 182 PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155693961-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155693961 Mercantil
Registration date
15/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights DJ 182 PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693961-2-2020

Executives DJ 182 PANAMÁ, S.A. (6)

Name
Role
Links
View
  • Name GABRIEL ALMANZA JAÉN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ODILIO SÁNCHEZ PÉREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DEMETRIO KOUBRATOFF Director / President 18
    Role: Director / President
    Links: 18
  • Name DEMETRIO KOUBRATOFF Secretary 18
    Role: Secretary
    Links: 18
  • Name ADOLFO ARAUZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ROBERTO FERNANDEZ Director 88
    Role: Director
    Links: 88
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE, LA EJERCERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DJ 182 PANAMÁ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 183505/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 132959/2020 (0) 15/06/2020
    Date: 15/06/2020

Entries / Precedence DJ 182 PANAMÁ, S.A. (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. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About DJ 182 PANAMÁ, S.A.: Summary of DJ 182 PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/06/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.