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GRUPO DIK-ISAACS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #555,2441,010,412 total
RUC: 155637343-2-2016
Total views
86
Avg / month
7
Year peak
22
Current month -57.1 % vs Nov
3

Company information

Folio
155637343 Mercantil
Registration date
26/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights GRUPO DIK-ISAACS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155637343-2-2016

Executives GRUPO DIK-ISAACS, S.A. (8)

Name
Role
Links
View
  • Name WISSAM EL DIK RICHANI Director / President 6
    Role: Director / President
    Links: 6
  • Name CAROLL VERÓNICA ISAACS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAVIER ALFONSO SALLERAS ISAACS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CASTILLERO, LAU & ASSOCIATES-LEGAL (CLASS-LEGAL) Attorney-in-Fact 35
    Role: Attorney-in-Fact
    Links: 35
  • Name WISSAM EL DIK RICHANI Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ROGER LAW ALBA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CéSAR ERNESTO LANDIRIS SANTAMARÍA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIK-ISAACS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 344934/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139647/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 428174/2016 (0) 26/09/2016
    Date: 26/09/2016

Entries / Precedence GRUPO DIK-ISAACS, S.A. (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 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About GRUPO DIK-ISAACS, S.A.: Summary of GRUPO DIK-ISAACS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/09/2016. Estimated traffic: 86 total visits (peak 22). Position: #555,244 of 1,010,412. See representatives, branches, documents and filings.