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D.S. INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #566,7131,010,412 total
RUC: 155631282-2-2016
Total views
73
Avg / month
6
Year peak
12
Current month +71.4 % vs Nov
12

Company information

Folio
155631282 Mercantil
Registration date
09/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 29 días)
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Highlights D.S. INVESTMENTS, CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION, COMPRA Y VENTA AL POR MAYOR DE TODO TIPO DE PRODUCTO TEXTIL .
Legal representative
DILCIA CECILIA SANDOVAL TORO
RUC
155631282-2-2016

Branches / Establishments (2)

Trade name
Address
  • Trade name DS INVETMENTS, CORP.
    URB. TRUMP OCEAN CLUB, OFFICE TOWER, PISO 9, OFICINA 02, CL. PUNTA PACIFICA, EDF. TRUMP OCEAN CLUB - OFFICE TOWER, APTO. 9-02, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. TRUMP OCEAN CLUB, OFFICE TOWER, PISO 9, OFICINA 02, CL. PUNTA PACIFICA, EDF. TRUMP OCEAN CLUB - OFFICE TOWER, APTO. 9-02, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DS INVETMENTS, CORP.
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. TRUMP OCEAN CLUB - OFFICE TOWER, APTO. 9-02, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. TRUMP OCEAN CLUB - OFFICE TOWER, APTO. 9-02, PANAMÁ PANAMÁ SAN FRANCISCO

Executives D.S. INVESTMENTS, CORP. (8)

Name
Role
Links
View
  • Name DILSIA SANDOVAL Director / President 3
    Role: Director / President
    Links: 3
  • Name DILSIA SANDOVAL Secretary 3
    Role: Secretary
    Links: 3
  • Name DILSIA SANDOVAL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LLOYD QUINTANA Director 104
    Role: Director
    Links: 104
  • Name JORGE QUINTANA Director 7
    Role: Director
    Links: 7
  • Name LLOYD QUINTANA Subscriber 104
    Role: Subscriber
    Links: 104
  • Name MANUEL BARSALLO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.S. INVESTMENTS, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 392354/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139661/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259117/2016 (0) 09/06/2016
    Date: 09/06/2016

Entries / Precedence D.S. INVESTMENTS, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • 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 D.S. INVESTMENTS, CORP.: Summary of D.S. INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/06/2016. Estimated traffic: 73 total visits (peak 12). Position: #566,713 of 1,010,412. See representatives, branches, documents and filings.