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INVERSIONES DIAZBESSA & SON S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #568,9271,010,412 total
RUC: 155618750-2-2015
Total views
67
Avg / month
6
Year peak
15
Current month -60.0 % vs Nov
6

Company information

Folio
155618750 Mercantil
Registration date
04/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 28 días)
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Highlights INVERSIONES DIAZBESSA & SON S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155618750-2-2015

Executives INVERSIONES DIAZBESSA & SON S.A. (7)

Name
Role
Links
View
  • Name KELLY BESSA FARINHA Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVID DIAZ SILVA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAVID DIAZ SILVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLORIA SILVA OMAÑA Director 1
    Role: Director
    Links: 1
  • Name FELIPE CHEN Subscriber 140
    Role: Subscriber
    Links: 140
  • Name SOFIA GARZON DE GRACIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIAZBESSA & SON S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 478779/2021 (0) 31/12/2021
    Date: 31/12/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401910/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 522125/2015 (0) 04/12/2015
    Date: 04/12/2015

Entries / Precedence INVERSIONES DIAZBESSA & SON S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About INVERSIONES DIAZBESSA & SON S.A.: Summary of INVERSIONES DIAZBESSA & SON S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2015. Estimated traffic: 67 total visits (peak 15). Position: #568,927 of 1,010,412. See representatives, branches, documents and filings.