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INVERSIONES DIONISO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155741196-2-2023
Total views
26
Avg / month
2
Year peak
4
Current month -50.0 % vs Nov
2

Company information

Folio
155741196 Mercantil
Registration date
11/08/2023
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/10/2025 (hace 1 mes)
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Highlights INVERSIONES DIONISO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155741196-2-2023

Executives INVERSIONES DIONISO, S.A. (6)

Name
Role
Links
View
  • Name MARIELYS MARIEL SUMOSA URRIOLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CARLOS ENRIQUE SUMOSA MARENGO Subscriber 92
    Role: Subscriber
    Links: 92
  • Name LUIS ROBINSON SANCHEZ FARFAN Director / President 3
    Role: Director / President
    Links: 3
  • Name LUIS ROBINSON SANCHEZ FARFAN Secretary 3
    Role: Secretary
    Links: 3
  • Name LUIS ROBINSON SANCHEZ FARFAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJRECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIONISO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 327180/2024 (0) 14/08/2024
    Date: 14/08/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 191381/2024 (0) 15/05/2024
    Date: 15/05/2024
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTOR) Entry 117488/2024 (0) 22/03/2024
    Date: 22/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 331465/2023 (0) 11/08/2023
    Date: 11/08/2023

Entries / Precedence INVERSIONES DIONISO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About INVERSIONES DIONISO, S.A.: Summary of INVERSIONES DIONISO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2023. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.