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DJ VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155708003-2-2021
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155708003 Mercantil
Registration date
21/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights DJ VENTURES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155708003-2-2021

Executives DJ VENTURES, S.A. (8)

Name
Role
Links
View
  • Name VICTORIA PÉREZ DE BATISTA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name ANGELA DE MACIAS Subscriber 412
    Role: Subscriber
    Links: 412
  • Name JAVIER COTO ECHEVERRÍA Director / President 1
    Role: Director / President
    Links: 1
  • Name ADRIANA ALFARO FUSCALDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL SINCLAIR Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JAVIER COTO ECHEVERRIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GINETTE JAYHTEL RESEDA Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, QUIEN DTERMINE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DJ VENTURES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 520528/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 520528/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 371359/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 464673/2021 (0) 14/01/2022
    Date: 14/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222505/2021 (0) 21/06/2021
    Date: 21/06/2021

Entries / Precedence DJ VENTURES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
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About DJ VENTURES, S.A.: Summary of DJ VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/06/2021. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.