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INVERSIONES DOKI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #173,2561,006,803 total
RUC: 2690205-1-846645
Total views
99
Avg / month
8
Year peak
21
Current month +14.3 % vs Sep
8

Company information

Folio
846645 Mercantil
Registration date
15/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights INVERSIONES DOKI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2690205-1-846645

Executives INVERSIONES DOKI, S.A. (4)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name NITZELA BONILLA PEREZ Director 675
    Role: Director
    Links: 675
  • Name TAMARA DE DE FREITAS Director 1111
    Role: Director
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ President 2538
    Role: President
    Links: 2538
  • Name NITZELA BONILLA PEREZ Treasurer 675
    Role: Treasurer
    Links: 675
  • Name TAMARA DE DE FREITAS Secretary 1111
    Role: Secretary
    Links: 1111
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DOKI, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 517185/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022

Entries / Precedence INVERSIONES DOKI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About INVERSIONES DOKI, S.A.: Summary of INVERSIONES DOKI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/10/2014. Estimated traffic: 99 total visits (peak 21). Position: #173,256 of 1,006,803. See representatives, branches, documents and filings.