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INVERSIONES DAHIR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #660,8181,010,412 total
RUC: 12828-20-126910
Total views
44
Avg / month
4
Year peak
7
Current month +33.3 % vs Dec
4

Company information

Folio
126910 Mercantil
Registration date
13/03/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 1 día)
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Highlights INVERSIONES DAHIR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
12828-20-126910

Executives INVERSIONES DAHIR, S.A. (10)

Name
Role
Links
View
  • Name ANIBAL ILLUECA SIBAUSTE President 2468
    Role: President
    Links: 2468
  • Name VENUS ILLUECA DE TULIPANO Vice President 1658
    Role: Vice President
    Links: 1658
  • Name ADAN ARTURO ILLUECA HERRANDO Treasurer 3531
    Role: Treasurer
    Links: 3531
  • Name ADAN ARTURO ILLUECA HERRANDO Secretary 3531
    Role: Secretary
    Links: 3531
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ANIBAL ILLUECA SIBAUSTE Director 2468
    Role: Director
    Links: 2468
  • Name VENUS ILLUECA DE TULIPANO Director 1658
    Role: Director
    Links: 1658
  • Name ADAN ARTURO ILLUECA HERRANDO Director 3531
    Role: Director
    Links: 3531
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DAHIR, S.A. (8)

Act
Date
View
  • Act Entry Id -7034552- (MASTER INFORMATION) Entry 5353/163 (0) 13/03/1984
    Date: 13/03/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 51385/2025 (0) 05/02/2025
    Date: 05/02/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2024
    Date: 06/11/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2024
    Date: 06/11/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2024
    Date: 06/11/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 430407/2024 (0) 06/11/2024
    Date: 06/11/2024
  • Act Entry Id -11046245- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8743914- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
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About INVERSIONES DAHIR, S.A.: Summary of INVERSIONES DAHIR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/03/1984. Estimated traffic: 44 total visits (peak 7). Position: #660,818 of 1,010,412. See representatives, branches, documents and filings.