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INVERSIONES DOÑA PIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,8001,011,214 total
RUC: 1831221-1-710465
Total views
147
Avg / month
12
Year peak
19
Current month -10.5 % vs Dec
17

Company information

Folio
710465 Mercantil
Registration date
24/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/09/2023 (hace 2 años)
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Highlights INVERSIONES DOÑA PIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1831221-1-710465

Executives INVERSIONES DOÑA PIA, S.A. (7)

Name
Role
Links
View
  • Name JULIA CHITRIT SMAJA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ORLANDO MANZANE PEREZ Subscriber 46
    Role: Subscriber
    Links: 46
  • Name JULIA CHITRIT SMAJA Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name SEÑOR JUAN ELADIO CAMPOS MORAGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS LEOPOLDO SACCHE PINEDA Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS ENRIQUE URRUELA NOVELLA Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name JOSE ERNESTO BATRES GONZALEZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name CARLOS ENRIQUE URRUELA NOVELLA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DOÑA PIA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 262158/2022 (0) 02/09/2022
    Date: 02/09/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 476899/2021 (0) 24/12/2021
    Date: 24/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2021
    Date: 23/12/2021
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2021
    Date: 23/12/2021
  • Act Entry Id -11824193- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -7385409- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 154135/2010 (0) 03/09/2010
    Date: 03/09/2010
  • Act Entry Id -6559005- (MASTER INFORMATION) Entry 147325/2010 (0) 24/08/2010
    Date: 24/08/2010

Entries / Precedence INVERSIONES DOÑA PIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About INVERSIONES DOÑA PIA, S.A.: Summary of INVERSIONES DOÑA PIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/2010. Estimated traffic: 147 total visits (peak 19). Position: #66,800 of 1,011,214. See representatives, branches, documents and filings.