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D.J. HISPANAMAÑO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #460,1291,010,412 total
RUC: 155618911-2-2015
Total views
140
Avg / month
12
Year peak
20
Current month +185.7 % vs Nov
20

Company information

Folio
155618911 Mercantil
Registration date
07/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 29 días)
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Highlights D.J. HISPANAMAÑO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA, VENTA, IMPORTACION, EXPORTACION DE BALDOSAS Y CIERO RASOS, E INSTALACION DE BALDOSAS Y CIELO RASOS.
Legal representative
DIEGO REINALES BUENO
RUC
155618911-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name D.J. HISPANAMAÑO, S.A.
    URB. PLAYA DORADA, CL. VACAMONTE, CASA B-64, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PLAYA DORADA, CL. VACAMONTE, CASA B-64, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives D.J. HISPANAMAÑO, S.A. (8)

Name
Role
Links
View
  • Name DIEGO REINALES BUENO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE JAVIER REINALES SANCHO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JOSE JAVIER REINALES SANCHO Secretary 3
    Role: Secretary
    Links: 3
  • Name ZULEYKA DARIANA ESPINOSA BATISTA Director 2
    Role: Director
    Links: 2
  • Name DIEGO REINALES BUENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE JAVIER REINALES SANCHO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ZULEYKA DARIANA ESPINOSA BATISTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO-SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.J. HISPANAMAÑO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 111789/2025 (0) 20/03/2025
    Date: 20/03/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 491572/2024 (0) 19/12/2024
    Date: 19/12/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139645/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 524587/2015 (0) 07/12/2015
    Date: 07/12/2015

Entries / Precedence D.J. HISPANAMAÑO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About D.J. HISPANAMAÑO, S.A.: Summary of D.J. HISPANAMAÑO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/12/2015. Estimated traffic: 140 total visits (peak 20). Position: #460,129 of 1,010,412. See representatives, branches, documents and filings.