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INVERSIONES DAGADI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683635-2-2019
Total views
25
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155683635 Mercantil
Registration date
13/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)
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Highlights INVERSIONES DAGADI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683635-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DAGADI, S.A.
    URB. RESIDENCIAL MARVELLA, CL. VIA PRINCIPAL, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. RESIDENCIAL MARVELLA, CL. VIA PRINCIPAL, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives INVERSIONES DAGADI, S.A. (5)

Name
Role
Links
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  • Name RAUL DANIEL GARAY BATISTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YAZMIN DEL CARMEN GARAY BATISTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAUL DANIEL GARAY BATISTA Director 3
    Role: Director
    Links: 3
  • Name YAZMIN DEL CARMEN GARAY BATISTA Director 3
    Role: Director
    Links: 3
  • Name RAUL DANIEL GARAY BATISTA President 3
    Role: President
    Links: 3
  • Name YAZMIN DEL CARMEN GARAY BATISTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name Lic. SUSANA ZULEIKA DIAZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SUSANA ZULEIKA DIAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SUSANA ZULEIKA DIAZ Director 4
    Role: Director
    Links: 4
  • Name SUSANA ZULEIKA DIAZ Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DAGADI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 310790/2019 (0) 13/08/2019
    Date: 13/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310790/2019 (0) 13/08/2019
    Date: 13/08/2019

Entries / Precedence INVERSIONES DAGADI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES DAGADI, S.A.: Summary of INVERSIONES DAGADI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 13/08/2019. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.