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GRUPO DIMAG S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155711598-2-2021
Total views
24
Avg / month
2
Year peak
3
Current month -66.7 % vs Nov
1

Company information

Folio
155711598 Mercantil
Registration date
19/08/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights GRUPO DIMAG S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711598-2-2021

Executives GRUPO DIMAG S.A. (7)

Name
Role
Links
View
  • Name EDGAR ANEL DIAZ CIGARRUISTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LINDA STACY MAGALLON VALDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDGAR ANEL DIAZ CIGARRUISTA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EDGAR ANEL DIAZ CIGARRUISTA Director / President 3
    Role: Director / President
    Links: 3
  • Name LINDA STACY MAGALLON VALDEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GRACIELA DOMITILA VALDEZ GUTIERREZ DE MAGALLON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIMAG S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344785/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 203814/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 307517/2021 (0) 19/08/2021
    Date: 19/08/2021

Entries / Precedence GRUPO DIMAG S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO DIMAG S.A.: Summary of GRUPO DIMAG S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/08/2021. Estimated traffic: 24 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.