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DMA CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681620-2-2019
Total views
233
Avg / month
19
Year peak
44
Current month +54.5 % vs Sep
17

Company information

Folio
155681620 Mercantil
Registration date
28/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights DMA CAPITAL, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155681620-2-2019

Executives DMA CAPITAL, S.A. (5)

Name
Role
Links
View
  • Name HELEN DIANETH MORALES SOLIS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KELLY NALLELY MORALES SOLIS Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MIGUEL ANGEL MUSTO Director / President 2
    Role: Director / President
    Links: 2
  • Name MIGUEL ANGEL MUSTO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KELLY NALLELY MORALES SOLIS Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name HELEN MORALES SOLIS Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE,LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DMA CAPITAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 134275/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 464952/2021 (0) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139659/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243304/2019 (0) 28/06/2019
    Date: 28/06/2019

Entries / Precedence DMA CAPITAL, S.A. (4)

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. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DMA CAPITAL, S.A.: Summary of DMA CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/06/2019. Estimated traffic: 233 total visits (peak 44). Position: no ranking available. See representatives, branches, documents and filings.