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DOMENICA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #366,2811,010,412 total
RUC: 155671131-2-2018
Total views
64
Avg / month
5
Year peak
13
Current month +33.3 % vs Nov
4

Company information

Folio
155671131 Mercantil
Registration date
10/10/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights DOMENICA INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155671131-2-2018

Executives DOMENICA INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name SF ABOGADOS Resident Agent 542
    Role: Resident Agent
    Links: 542
  • Name ADMINISTRATION AND FOUNDATION SERVICES S.A. Subscriber 440
    Role: Subscriber
    Links: 440
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 661
    Role: Subscriber
    Links: 661
  • Name GIANCARLO DIPINO BONNELLY Director / President 2
    Role: Director / President
    Links: 2
  • Name RONALD DE JESUS DIPINO RUIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GIOVANNA MARCELINA BONNELLY DE DIPINO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO, por ausencia o simple inhabilidad, lo será su secretario. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOMENICA INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 413013/2018 (0) 10/10/2018
    Date: 10/10/2018

Entries / Precedence DOMENICA INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About DOMENICA INVESTMENTS CORP.: Summary of DOMENICA INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 10/10/2018. Estimated traffic: 64 total visits (peak 13). Position: #366,281 of 1,010,412. See representatives, branches, documents and filings.