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INVERSIONES DIKY GUERRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #72,5211,010,412 total
RUC: 50007-19-316801
Total views
116
Avg / month
10
Year peak
13
Current month +0.0 % vs Oct
8

Company information

Folio
316801 Mercantil
Registration date
10/06/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 14 días)
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Highlights INVERSIONES DIKY GUERRA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
50007-19-316801

Executives INVERSIONES DIKY GUERRA, S.A. (10)

Name
Role
Links
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  • Name DIKY SANDALIO GUERRA Secretary 6
    Role: Secretary
    Links: 6
  • Name RODRIGO SANCHEZ CANOAN Subscriber 11
    Role: Subscriber
    Links: 11
  • Name EDGAR OMAR VARGAS TRISTAN Subscriber 225
    Role: Subscriber
    Links: 225
  • Name HALLOWINE WILLIAMS DE GUERRA Director 4
    Role: Director
    Links: 4
  • Name DIKY SANDALIO GUERRA Director 6
    Role: Director
    Links: 6
  • Name BOLIVAR GUERRA Director 7
    Role: Director
    Links: 7
  • Name HALLOWINE WILLIAMS DE GUERRA President 4
    Role: President
    Links: 4
  • Name BOLIVAR GUERRA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name CHAVARRIA, RODRIGUEZ Y SANCHEZ. Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIKY GUERRA, S.A. (6)

Act
Date
View
  • Act Entry Id -6509637- (MASTER INFORMATION) Entry 2970/247 (0) 10/06/1996
    Date: 10/06/1996
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2025
    Date: 31/03/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2025
    Date: 31/03/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2025
    Date: 31/03/2025
  • Act Entry Id -10875537- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8849999- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence INVERSIONES DIKY GUERRA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About INVERSIONES DIKY GUERRA, S.A.: Summary of INVERSIONES DIKY GUERRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/06/1996. Estimated traffic: 116 total visits (peak 13). Position: #72,521 of 1,010,412. See representatives, branches, documents and filings.