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DPE INVERSIONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#826,3441,014,823 total
RUC: 1934938-1-728793
Total views
38
Avg / month
3
Year peak
10
Current month+250.0 % vs Mar
7

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
13 entries or filings to review
Visible people
8 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#826,344 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
728793Mercantil
Registration date
01/03/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (7 years ago)
Request update

Highlights DPE INVERSIONES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (8)

Name
Role
Links
View
  • Name EYLEN MORENO Subscriber762
    Role:Subscriber
    Links: 762
  • Name ITZEL DIAZ Subscriber803
    Role:Subscriber
    Links: 803
  • Name JOSE DOMINGO MIRANDA GONZALEZ Director15
    Role:Director
    Links: 15
  • Name ANTONIO MOCK CHENG LEE Director13
    Role:Director
    Links: 13
  • Name JOSE DOMINGO MIRANDA GONZALEZ Treasurer15
    Role:Treasurer
    Links: 15
  • Name ERIC MADRID Resident Agent17
    Role:Resident Agent
    Links: 17
  • Name JOSE DOMINGO MIRANDA GONZALEZ President15
    Role:President
    Links: 15
  • Name ANTONIO MOCK CHEN LEE Secretary1
    Role:Secretary
    Links: 1
  • Name ANDREY HO Director811
    Role:Director
    Links: 811
  • 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.

Registry entries and filings (5)

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

Registry filing history (8)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 13 in total.
  • Look at branches or locations if you want to confirm presence or coverage.