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DRAGON DE ORO INVERSION INTERNACIONAL CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #19,7131,010,412 total
RUC: 155628196-2-2016
Total views
133
Avg / month
11
Year peak
22
Current month -59.1 % vs Nov
9

Company information

Folio
155628196 Mercantil
Registration date
19/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 27 días)
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Highlights DRAGON DE ORO INVERSION INTERNACIONAL CORP

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Compraventa al por mayor de todo tipo de materiales de construcción tales como bloques, piedras, arena, hierro, varillas, madera y demás artículos relacionados.
Legal representative
ZHEN WANG
RUC
155628196-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name DRAGON DE ORO INVERSION INTERNACIONAL
    URB. EL NARANJAL, VIA PANAMERICANA, TANARA, CALLE PRINCIPAL, EDF. PACORA, APTO. 5, PANAMÁ PANAMÁ PACORA
    URB. EL NARANJAL, VIA PANAMERICANA, TANARA, CALLE PRINCIPAL, EDF. PACORA, APTO. 5, PANAMÁ PANAMÁ PACORA

Executives DRAGON DE ORO INVERSION INTERNACIONAL CORP (7)

Name
Role
Links
View
  • Name JIAN LIANG Director / Member 2
    Role: Director / Member
    Links: 2
  • Name XIAOYAN JIA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name JIN HUA CHEN ZHANG Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name ZHEN WANG Director / President 5
    Role: Director / President
    Links: 5
  • Name JIN HUA CHEN ZHANG Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ZHEN WANG Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO EN DEFECTO DE ESTE ULTIMO EL TESORERO Y EN DEFECTO DE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DRAGON DE ORO INVERSION INTERNACIONAL CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139457/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 251187/2020 (0) 26/02/2021
    Date: 26/02/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 179151/2020 (0) 13/08/2020
    Date: 13/08/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 215353/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170183/2016 (0) 19/04/2016
    Date: 19/04/2016

Entries / Precedence DRAGON DE ORO INVERSION INTERNACIONAL CORP (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About DRAGON DE ORO INVERSION INTERNACIONAL CORP: Summary of DRAGON DE ORO INVERSION INTERNACIONAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/04/2016. Estimated traffic: 133 total visits (peak 22). Position: #19,713 of 1,010,412. See representatives, branches, documents and filings.