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INVERSIONES DYANOVA, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155639254-2-2016
Total views
53
Avg / month
4
Year peak
8
Current month +100.0 % vs Nov
8

Company information

Folio
155639254 Mercantil
Registration date
28/10/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights INVERSIONES DYANOVA, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE TRANSPORTE, DE REPUESTOS Y PRODUCTOS AUTOMOTRICES EN GENERAL; VENTA, SUMINISTRO Y COMERCIALIZACIÓN DE ARTÍCULOS DE TODO TIPO
Legal representative
JULIO CÉSAR GARCÍA VALDES
RUC
155639254-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name DYANOVA TRANSPORT
    URB. EL CARMEN, CL. OTILIA DE TEJEIRA Y AVENIDA BELISARIO PORRAS, EDF. SANTA FE, APTO. 1-C, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. OTILIA DE TEJEIRA Y AVENIDA BELISARIO PORRAS, EDF. SANTA FE, APTO. 1-C, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES DYANOVA, INC. (6)

Name
Role
Links
View
  • Name CESAR AUGUSTO GOMEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LISBETH JOSEFINA CASTRO REINA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JULIO CESAR GARCIA VALDES Director / President 14
    Role: Director / President
    Links: 14
  • Name CESAR AUGUSTO GOMEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LISBETH JOSEFINA CASTRO REINA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DYANOVA, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 289740/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139647/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 482441/2016 (0) 28/10/2016
    Date: 28/10/2016

Entries / Precedence INVERSIONES DYANOVA, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About INVERSIONES DYANOVA, INC.: Summary of INVERSIONES DYANOVA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/10/2016. Estimated traffic: 53 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.