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INVERSIONES DEMARI S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #444,8491,012,417 total
RUC: 2529366-1-823001
Total views
68
Avg / month
6
Year peak
14
Current month +150.0 % vs Feb
10

Company information

Folio
823001 Mercantil
Registration date
08/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights INVERSIONES DEMARI S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2529366-1-823001

Executives INVERSIONES DEMARI S.A. (5)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINTEH DEL CARMEN PONCE VERGARA Subscriber 99
    Role: Subscriber
    Links: 99
  • Name QUERUBE C. DE NUÑEZ Director 2524
    Role: Director
    Links: 2524
  • Name LINETH PONCE Director 3187
    Role: Director
    Links: 3187
  • Name YESSINIA AGUDO Director 2560
    Role: Director
    Links: 2560
  • Name QUERUBE C. DE NUÑEZ President 2524
    Role: President
    Links: 2524
  • Name YESSINIA AGUDO Treasurer 2560
    Role: Treasurer
    Links: 2560
  • Name LINETH PONCE Secretary 3187
    Role: Secretary
    Links: 3187
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DEMARI S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355336/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 213981/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2022
    Date: 02/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2022
    Date: 02/06/2022

Entries / Precedence INVERSIONES DEMARI S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
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About INVERSIONES DEMARI S.A.: Summary of INVERSIONES DEMARI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/01/2014. Estimated traffic: 68 total visits (peak 14). Position: #444,849 of 1,012,417. See representatives, branches, documents and filings.