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INVERSIONES DR 07, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #578,0691,010,412 total
RUC: 155585567-2-2014
Total views
92
Avg / month
8
Year peak
16
Current month +200.0 % vs Nov
9

Company information

Folio
155585567 Mercantil
Registration date
13/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights INVERSIONES DR 07, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
EL OBJETO DE LA SOCIEDAD SERA LA FABRICACION, IMPORTACION, DISTRIBUCION Y VENTA AL POR MAYOR DE PRODUCTOS PLASTICOS Y EJERCER EL COMERCIO AL POR MAYOR Y CUALQUIER ACTIVIDAD LICITA PREVISTA
Legal representative
DANIEL PLAZ VÉLEZ
RUC
155585567-2-2014

Branches / Establishments (3)

Trade name
Address
  • Trade name INVERSIONES DR 07
    URB. PLAZA EDISON, CL. RICARDO J. ALFARO, EDF. ELMARE, APTO. 8-B, PANAMÁ PANAMÁ BETANIA
    URB. PLAZA EDISON, CL. RICARDO J. ALFARO, EDF. ELMARE, APTO. 8-B, PANAMÁ PANAMÁ BETANIA
  • Trade name INVERSIONES DR 07
    URB. LA EXPOSICION, CL. 41 ESTE, EDF. STORAGE SUPREME, APTO. 2-6, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA EXPOSICION, CL. 41 ESTE, EDF. STORAGE SUPREME, APTO. 2-6, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INVERSIONES DR 07
    URB. LA EXPOSICION, CL. 41 ESTE, EDF. STORAGE SUPREME, APTO. 2-6, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA EXPOSICION, CL. 41 ESTE, EDF. STORAGE SUPREME, APTO. 2-6, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES DR 07, S.A. (10)

Name
Role
Links
View
  • Name GASPAR LAWSON Director 33
    Role: Director
    Links: 33
  • Name LINNETTI NUÑEZ Director 32
    Role: Director
    Links: 32
  • Name LINNETTI NUÑEZ Secretary 32
    Role: Secretary
    Links: 32
  • Name ROINY ALEXANDER FERNANDEZ PARRA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ROINY ALEXANDER FERNANDEZ PARRA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DAYANNA ELISA PEÑA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROINY ALEXANDER FERNANDEZ PARRA Director 5
    Role: Director
    Links: 5
  • Name DANIEL PLAZ VELEZ President 6
    Role: President
    Links: 6
  • Name ROINY ALEXANDER FERNANDEZ PARRA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DR 07, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 30758/2024 (0) 23/01/2024
    Date: 23/01/2024
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 433483/2023 (0) 24/10/2023
    Date: 24/10/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401905/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 24102/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 171698/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92003635/2014 (0) 13/11/2014
    Date: 13/11/2014

Entries / Precedence INVERSIONES DR 07, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About INVERSIONES DR 07, S.A.: Summary of INVERSIONES DR 07, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/11/2014. Estimated traffic: 92 total visits (peak 16). Position: #578,069 of 1,010,412. See representatives, branches, documents and filings.