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INVERSIONES DALLAS 09, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #199,2551,010,412 total
RUC: 155614446-2-2015
Total views
94
Avg / month
8
Year peak
12
Current month -20.0 % vs Nov
8

Company information

Folio
155614446 Mercantil
Registration date
08/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
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Highlights INVERSIONES DALLAS 09, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155614446-2-2015

Executives INVERSIONES DALLAS 09, S.A. (8)

Name
Role
Links
View
  • Name LAURA REBECA ECHEVERRY ABAD Subscriber 44
    Role: Subscriber
    Links: 44
  • Name MANUEL ALBERTO NUÑEZ CEDEÑO Subscriber 116
    Role: Subscriber
    Links: 116
  • Name JOSE RAMON CEDEÑO Director / President 6
    Role: Director / President
    Links: 6
  • Name JOSE RAMON CEDEÑO Secretary 6
    Role: Secretary
    Links: 6
  • Name JOSE RAMON CEDEÑO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name NEKELDA MARIA BADILLO DE MENDOZA Director 78
    Role: Director
    Links: 78
  • Name NESTOR ABDIEL GALLARDO HERRERA Director 413
    Role: Director
    Links: 413
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EN SU AUSENCIA LA SECRETARIA Y EN DEFECTO DE ESTE, LO SERA EL TESORERO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DALLAS 09, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139626/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 240973/2020 (0) 07/10/2020
    Date: 07/10/2020
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401874/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 531877/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438319/2015 (0) 08/10/2015
    Date: 08/10/2015

Entries / Precedence INVERSIONES DALLAS 09, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES DALLAS 09, S.A.: Summary of INVERSIONES DALLAS 09, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/10/2015. Estimated traffic: 94 total visits (peak 12). Position: #199,255 of 1,010,412. See representatives, branches, documents and filings.