LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

D.M. COMERCIALIZADORA INTERNACIOMAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #330,1091,007,204 total
RUC: 1462778-1-640107
Total views
106
Avg / month
9
Year peak
22
Current month -31.8 % vs Sep
15

Company information

Folio
640107 Mercantil
Registration date
06/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
Request update

Highlights D.M. COMERCIALIZADORA INTERNACIOMAL,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1462778-1-640107

Executives D.M. COMERCIALIZADORA INTERNACIOMAL,S.A. (8)

Name
Role
Links
View
  • Name CARMEN CRISTINA ARCIA DE CARRILLO Subscriber 116
    Role: Subscriber
    Links: 116
  • Name JOSE ANTONIO CARRILLO PUJOL Subscriber 369
    Role: Subscriber
    Links: 369
  • Name EDGAR ENRIQUE MURO CARPIO Director 17
    Role: Director
    Links: 17
  • Name CARMEN CECILIA D GIACOMO ESPAÑA Director 1
    Role: Director
    Links: 1
  • Name JESSICA ARIANNA MURO FERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name LEANDRO ALVAREZ SANOJA President 2
    Role: President
    Links: 2
  • Name NILDA SANOJA BREÑA Secretary 1
    Role: Secretary
    Links: 1
  • Name LEANDRO ALVAREZ SANOJA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERÀ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.M. COMERCIALIZADORA INTERNACIOMAL,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 398037/2021 (0) 14/12/2021
    Date: 14/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2021
    Date: 09/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2021
    Date: 09/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2021
    Date: 09/12/2021
  • Act Entry Id -11145912- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9689047- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6700061- (MASTER INFORMATION) Entry 223976/2008 (0) 06/11/2008
    Date: 06/11/2008

Entries / Precedence D.M. COMERCIALIZADORA INTERNACIOMAL,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
Request deletion
About D.M. COMERCIALIZADORA INTERNACIOMAL,S.A.: Summary of D.M. COMERCIALIZADORA INTERNACIOMAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/11/2008. Estimated traffic: 106 total visits (peak 22). Position: #330,109 of 1,007,204. See representatives, branches, documents and filings.