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DOP INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #13,4501,010,412 total
RUC: 155630337-2-2016
Total views
149
Avg / month
12
Year peak
21
Current month +22.2 % vs Nov
11

Company information

Folio
155630337 Mercantil
Registration date
24/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 28 días)
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Highlights DOP INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155630337-2-2016

Executives DOP INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name MARISSA BELLO Subscriber 136
    Role: Subscriber
    Links: 136
  • Name DENIS OMAR POMBO AMAYA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARISSA BELLO Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • Name DENIS OMAR POMBO AMAYA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name MARISSA BELLO Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name DENIS OSCAR POMBO AMAYA Director 19
    Role: Director
    Links: 19
  • Name DENIS OMAR POMBO AMAYA Director / President 12
    Role: Director / President
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN CASO DE QUEL MISMO NO SE ENCUENTRE ESTARA A CARGO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOP INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139645/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 229293/2016 (0) 24/05/2016
    Date: 24/05/2016

Entries / Precedence DOP INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DOP INVESTMENTS, S.A.: Summary of DOP INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/05/2016. Estimated traffic: 149 total visits (peak 21). Position: #13,450 of 1,010,412. See representatives, branches, documents and filings.