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DOMINION WITTY INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #98,0911,007,204 total
RUC: 1146741-1-570916
Total views
88
Avg / month
7
Year peak
13
Current month +37.5 % vs Sep
11

Company information

Folio
570916 Mercantil
Registration date
07/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights DOMINION WITTY INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1146741-1-570916

Executives DOMINION WITTY INVESTMENTS, INC. (6)

Name
Role
Links
View
  • Name LICTOR ENRIQUE REYNA Subscriber 278
    Role: Subscriber
    Links: 278
  • Name RUBEN ALBERTO GORDILLO Subscriber 554
    Role: Subscriber
    Links: 554
  • Name SUGEHIDY MILENA PRADO Director 129
    Role: Director
    Links: 129
  • Name RUBEN ALEXANDER GORDILLO Director 312
    Role: Director
    Links: 312
  • Name LUIS CARLOS SANCHEZ Director 289
    Role: Director
    Links: 289
  • Name SUGEHIDY MILENA PRADO President 129
    Role: President
    Links: 129
  • Name LUIS CARLOS SANCHEZ Treasurer 289
    Role: Treasurer
    Links: 289
  • Name RUBEN ALEXANDER GORDILLO Secretary 312
    Role: Secretary
    Links: 312
  • Name EL PRESIDENTE, Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOMINION WITTY INVESTMENTS, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 431312/2023 (0) 18/10/2023
    Date: 18/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 288812/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/07/2023
    Date: 17/07/2023
  • Act Entry Id -10978007- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9653124- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6533942- (MASTER INFORMATION) Entry 96833/2007 (0) 07/06/2007
    Date: 07/06/2007

Entries / Precedence DOMINION WITTY INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About DOMINION WITTY INVESTMENTS, INC.: Summary of DOMINION WITTY INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/06/2007. Estimated traffic: 88 total visits (peak 13). Position: #98,091 of 1,007,204. See representatives, branches, documents and filings.