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DOFERY INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #604,6381,011,214 total
RUC: 27687-132-228836
Total views
50
Avg / month
4
Year peak
8
Current month -20.0 % vs Dec
4

Company information

Folio
228836 Mercantil
Registration date
06/12/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 19 días)
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Highlights DOFERY INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
27687-132-228836

Executives DOFERY INVESTMENT, INC. (9)

Name
Role
Links
View
  • Name JORGE ALEXIS GARRIDO Subscriber 584
    Role: Subscriber
    Links: 584
  • Name SANDRA SAGEL Subscriber 281
    Role: Subscriber
    Links: 281
  • Name CARLOS DAVIS Director 68
    Role: Director
    Links: 68
  • Name OMAIRA VIAL Director 44
    Role: Director
    Links: 44
  • Name EDIZ DE YEE Director 100
    Role: Director
    Links: 100
  • Name CARLOS DAVIS President 68
    Role: President
    Links: 68
  • Name EDIZ DE YEE Treasurer 100
    Role: Treasurer
    Links: 100
  • Name OMAIRA VIAL Secretary 44
    Role: Secretary
    Links: 44
  • Name EL PRESIDENTE VICE- PRESIDENTE SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOFERY INVESTMENT, INC. (6)

Act
Date
View
  • Act Entry Id -6319336- (MASTER INFORMATION) Entry 863/200 (0) 06/12/1989
    Date: 06/12/1989
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 437084/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act Entry Id -10852863- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019

Entries / Precedence DOFERY INVESTMENT, INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About DOFERY INVESTMENT, INC.: Summary of DOFERY INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/12/1989. Estimated traffic: 50 total visits (peak 8). Position: #604,638 of 1,011,214. See representatives, branches, documents and filings.