LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

DOMINIA INTERNACIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #7,0561,007,204 total
RUC: 1863865-1-715810
Total views
266
Avg / month
22
Year peak
36
Current month +58.8 % vs Sep
27

Company information

Folio
715810 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)

Highlights DOMINIA INTERNACIONAL,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1863865-1-715810

Executives DOMINIA INTERNACIONAL,S.A. (6)

Name
Role
Links
View
  • Name ROGEN ANEL ARAUZ SALDAÑA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FRANCISCO TORRES MORENO Subscriber 95
    Role: Subscriber
    Links: 95
  • Name DIGNA ROSEMARY RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name FRANCISCO TORRES MORENO Director 95
    Role: Director
    Links: 95
  • Name NISCHMA DEL CARMEN VILLARREAL Director 28
    Role: Director
    Links: 28
  • Name FRANCISCO TORRES MORENO President 95
    Role: President
    Links: 95
  • Name NISCHMA DEL CARMEN VILLARREAL Treasurer 28
    Role: Treasurer
    Links: 28
  • Name DIGNA ROSEMARY RODRIGUEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name INTERNATIONAL LEGAL ADVISORS (PROFESSIONAL ASSOCIA Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DOMINIA INTERNACIONAL,S.A. (3)

Act
Date
View
  • Act Entry Id -11087698- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718298- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6640913- (MASTER INFORMATION) Entry 184283/2010 (0) 20/10/2010
    Date: 20/10/2010

Entries / Precedence DOMINIA INTERNACIONAL,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About DOMINIA INTERNACIONAL,S.A.: Summary of DOMINIA INTERNACIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/10/2010. Estimated traffic: 266 total visits (peak 36). Position: #7,056 of 1,007,204. See representatives, branches, documents and filings.