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INVERSIONES DAAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #8,1611,007,204 total
RUC: 1975676-1-736197
Total views
181
Avg / month
15
Year peak
24
Current month +0.0 % vs Sep
17

Company information

Folio
736197 Mercantil
Registration date
20/05/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights INVERSIONES DAAI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1975676-1-736197

Executives INVERSIONES DAAI, S.A. (6)

Name
Role
Links
View
  • Name HERNANDO RODRIGUEZ Secretary 22
    Role: Secretary
    Links: 22
  • Name HERNANDO RODRIGUEZ Treasurer 22
    Role: Treasurer
    Links: 22
  • Name HERNANDO RODRIGUEZ President 22
    Role: President
    Links: 22
  • Name ANGELICA ESCOBAR Director 21
    Role: Director
    Links: 21
  • Name HERMES RAMIREZ TELLO Director 97
    Role: Director
    Links: 97
  • Name HERNANDO RODRIGUEZ Director 22
    Role: Director
    Links: 22
  • Name HERMES TELLO VERA Subscriber 654
    Role: Subscriber
    Links: 654
  • Name CONCEPCION CORRO DE TELLO Subscriber 1178
    Role: Subscriber
    Links: 1178
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADA POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DAAI, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (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 2 (Resident Agent Resignation) Entry 224676/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Act Entry Id -11824643- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -7418549- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109638/2011 (0) 17/06/2011
    Date: 17/06/2011
  • Act Entry Id -6801459- (MASTER INFORMATION) Entry 89037/2011 (0) 20/05/2011
    Date: 20/05/2011

Entries / Precedence INVERSIONES DAAI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About INVERSIONES DAAI, S.A.: Summary of INVERSIONES DAAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/05/2011. Estimated traffic: 181 total visits (peak 24). Position: #8,161 of 1,007,204. See representatives, branches, documents and filings.