LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

INVERSIONES DIEZ, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155716885-2-2021
Total views
22
Avg / month
2
Year peak
6
Current month -75.0 % vs Nov
1

Company information

Folio
155716885 Mercantil
Registration date
28/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
Request update

Highlights INVERSIONES DIEZ, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716885-2-2021

Executives INVERSIONES DIEZ, INC (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 344
    Role: Subscriber
    Links: 344
  • Name YELIS RIOS Subscriber 383
    Role: Subscriber
    Links: 383
  • Name ANIBAL ANTONIO ZAMBRANO TENORIO Director / President 4
    Role: Director / President
    Links: 4
  • Name NILSA OFELINA LUCERO PINZON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ZAHIR ABDIEL ZAMBRANO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS PORRAS CAROFILES Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIEZ, INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 526408/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 477289/2021 (0) 28/12/2021
    Date: 28/12/2021

Entries / Precedence INVERSIONES DIEZ, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About INVERSIONES DIEZ, INC: Summary of INVERSIONES DIEZ, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/12/2021. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.