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DPE INVERSIONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 1934938-1-728793
Total views
25
Avg / month
2
Year peak
10
Current month +0.0 % vs Sep
3

Company information

Folio
728793 Mercantil
Registration date
01/03/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights DPE INVERSIONES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE MASAJES, PEDICURE, MANICURE,
Legal representative
JOSE DOMINGO MIRANDA GONZALEZ
RUC
1934938-1-728793

Branches / Establishments (3)

Trade name
Address
  • Trade name WAYANG SPA EXPRESS
    URB. EL DORADO, CL. AVE. JUAN REYES, EL DORADO, EDF. PH DORADO MALL, APTO. 14, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVE. JUAN REYES, EL DORADO, EDF. PH DORADO MALL, APTO. 14, PANAMÁ PANAMÁ BETANIA
  • Trade name WAYANG SPA EXPRESS
    URB. EL CARMEN, CALLE AGUA MARINA, CASA 14-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CALLE AGUA MARINA, CASA 14-A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name URBAN SPA
    URB. PARQUE OMAR, CALLE 69 SAN FRANCISCO, EDF. 10201, APTO. LOCAL 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PARQUE OMAR, CALLE 69 SAN FRANCISCO, EDF. 10201, APTO. LOCAL 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DPE INVERSIONES PANAMA, S.A. (8)

Name
Role
Links
View
  • Name EYLEN MORENO Subscriber 758
    Role: Subscriber
    Links: 758
  • Name ITZEL DIAZ Subscriber 803
    Role: Subscriber
    Links: 803
  • Name JOSE DOMINGO MIRANDA GONZALEZ Director 15
    Role: Director
    Links: 15
  • Name ANTONIO MOCK CHENG LEE Director 13
    Role: Director
    Links: 13
  • Name JOSE DOMINGO MIRANDA GONZALEZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name ERIC MADRID Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name JOSE DOMINGO MIRANDA GONZALEZ President 15
    Role: President
    Links: 15
  • Name ANTONIO MOCK CHEN LEE Secretary 1
    Role: Secretary
    Links: 1
  • Name ANDREY HO Director 812
    Role: Director
    Links: 812
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DPE INVERSIONES PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 344299/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 373735/2015 (0) 01/09/2015
    Date: 01/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221539/2015 (0) 06/06/2015
    Date: 06/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 100002/2015 (0) 17/03/2015
    Date: 17/03/2015

Entries / Precedence DPE INVERSIONES PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DPE INVERSIONES PANAMA, S.A.: Summary of DPE INVERSIONES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 01/03/2011. Estimated traffic: 25 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.