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INVERSIONES D & Y PANAMÁ INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155775380-2-2025
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Year peak
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Company information

Folio
155775380 Mercantil
Registration date
02/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 11 días)
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Highlights INVERSIONES D & Y PANAMÁ INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155775380-2-2025

Executives INVERSIONES D & Y PANAMÁ INC. (7)

Name
Role
Links
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  • Name LOURDES ALICIA BARAHONA CASTRO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name YADIRA CARIDAD TARTABULL RABAZA Director / President 4
    Role: Director / President
    Links: 4
  • Name YOSVANY SAVON SARDIÑAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MERCEDES RABAZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YADIRA CARIDAD TARTABULL RABAZA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YOSVANY SAVON SARDIÑAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO DE ESTA LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES D & Y PANAMÁ INC. (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454480/2025 (0) 02/11/2025
    Date: 02/11/2025

Entries / Precedence INVERSIONES D & Y PANAMÁ INC. (0)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
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About INVERSIONES D & Y PANAMÁ INC.: Summary of INVERSIONES D & Y PANAMÁ INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/11/2025. Estimated traffic: 1 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.