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INVERSIONES D' MARK S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1656479-1-676718
Total views
30
Avg / month
3
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
676718 Mercantil
Registration date
01/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights INVERSIONES D' MARK S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1656479-1-676718

Executives INVERSIONES D' MARK S.A. (6)

Name
Role
Links
View
  • Name MIGUEL ANGEL CEDEÑO Subscriber 336
    Role: Subscriber
    Links: 336
  • Name ANAYANSI AVILA VASQUEZ Subscriber 629
    Role: Subscriber
    Links: 629
  • Name JESUS SALVADOR MALAVER AVELLA Director 2
    Role: Director
    Links: 2
  • Name HUMBERTO GOMEZ PORRAS Director 2
    Role: Director
    Links: 2
  • Name ELIZABETH MALAVER AVELLA Director 2
    Role: Director
    Links: 2
  • Name JESUS SALVADOR MALAVER AVELLA President 2
    Role: President
    Links: 2
  • Name ELIZABETH MALAVER AVELLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HUMBERTO GOMEZ PORRAS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES D' MARK S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305584/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2022
    Date: 03/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 167332/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2022
    Date: 03/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2022
    Date: 03/05/2022
  • Act Entry Id -11067624- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702419- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6788154- (MASTER INFORMATION) Entry 180433/2009 (0) 01/10/2009
    Date: 01/10/2009

Entries / Precedence INVERSIONES D' MARK S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About INVERSIONES D' MARK S.A.: Summary of INVERSIONES D' MARK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2009. Estimated traffic: 30 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.