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DORLEY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #360,4771,011,615 total
RUC: 43153-2-290721
Total views
74
Avg / month
6
Year peak
16
Current month -66.7 % vs Dec
2

Company information

Folio
290721 Mercantil
Registration date
08/08/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights DORLEY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
43153-2-290721

Executives DORLEY INVESTMENTS S.A. (9)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name ALAIN KOSTENBAUM Director 640
    Role: Director
    Links: 640
  • Name JUAN MONTES Director 7798
    Role: Director
    Links: 7798
  • Name LUIS GOMEZ Director 3309
    Role: Director
    Links: 3309
  • Name ALAIN KOSTENBAUM President 640
    Role: President
    Links: 640
  • Name JUAN MONTES Treasurer 7798
    Role: Treasurer
    Links: 7798
  • Name LUIS GOMEZ Secretary 3309
    Role: Secretary
    Links: 3309
  • Name EL PRESIDENTE Y EN SU AUSENCIA, LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DORLEY INVESTMENTS S.A. (6)

Act
Date
View
  • Act Entry Id -6489099- (MASTER INFORMATION) Entry 10097/231 (0) 08/08/1994
    Date: 08/08/1994
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139624/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 9300/2020 (0) 10/01/2020
    Date: 10/01/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2020
    Date: 10/01/2020
  • Act Entry Id -10892782- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8835116- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DORLEY INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
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About DORLEY INVESTMENTS S.A.: Summary of DORLEY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/1994. Estimated traffic: 74 total visits (peak 16). Position: #360,477 of 1,011,615. See representatives, branches, documents and filings.