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INVERSIONES DK 2618, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682598-2-2019
Total views
29
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155682598 Mercantil
Registration date
19/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights INVERSIONES DK 2618, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682598-2-2019

Executives INVERSIONES DK 2618, S.A. (6)

Name
Role
Links
View
  • Name JUAN PABLO KOLMAN PORRAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ANTONIO DE LEON MARIN Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LUIS ANTONIO DE LEON MARIN Director / President 14
    Role: Director / President
    Links: 14
  • Name LUIS ANTONIO DE LEON MARIN Secretary 14
    Role: Secretary
    Links: 14
  • Name LUIS ANTONIO DE LEON MARIN Treasurer 14
    Role: Treasurer
    Links: 14
  • Name DAISY MADRID DE LEON JARAMILLO Director 2
    Role: Director
    Links: 2
  • Name DAISY BERLIN DE LEON JARAMILLO Director 3
    Role: Director
    Links: 3
  • Name LUIS ANTONIO DE LEON MARIN Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name TOMAS BALBINO PEREZ MEDINA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DK 2618, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 147117/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 147117/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 424452/2021 (0) 12/11/2021
    Date: 12/11/2021
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 238951/2021 (0) 12/08/2021
    Date: 12/08/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 3978/2021 (0) 08/01/2021
    Date: 08/01/2021
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 3978/2021 (0) 08/01/2021
    Date: 08/01/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 283637/2019 (0) 23/07/2019
    Date: 23/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 277743/2019 (0) 19/07/2019
    Date: 19/07/2019

Entries / Precedence INVERSIONES DK 2618, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About INVERSIONES DK 2618, S.A.: Summary of INVERSIONES DK 2618, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/07/2019. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.