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INVERSIONES DE PANAMA DK S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2297350-1-789400
Total views
16
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
789400 Mercantil
Registration date
13/12/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights INVERSIONES DE PANAMA DK S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2297350-1-789400

Executives INVERSIONES DE PANAMA DK S.A. (6)

Name
Role
Links
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  • Name BEATRIZ MAYELA DE SILVA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MILVIA MAHMOUD SAID Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ADOLFO JOSE SILVA DI GERONIMO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name DAYSI AIDA MAHMOUD Director 2
    Role: Director
    Links: 2
  • Name KARIN LORENA MAHMOUD Director 2
    Role: Director
    Links: 2
  • Name MILVIA MAHMOUD SAID Director 4
    Role: Director
    Links: 4
  • Name DAYSI AIDA MAHMOUD President 2
    Role: President
    Links: 2
  • Name KARIN LORENA MAHMOUD Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LAPERSONA QUE OSTENTARA DICHOCARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DE PANAMA DK S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 193035/2022 (0) 17/05/2022
    Date: 17/05/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 58813/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 92025101/2014 (0) 09/03/2015
    Date: 09/03/2015

Entries / Precedence INVERSIONES DE PANAMA DK S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
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About INVERSIONES DE PANAMA DK S.A.: Summary of INVERSIONES DE PANAMA DK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/12/2012. Estimated traffic: 16 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.