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INVERSIONES INTERNACIONALES LA DULCE S.A. (INILADU)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #642,9621,012,417 total
RUC: 40664-29-280511
Total views
51
Avg / month
4
Year peak
9
Current month +0.0 % vs Feb
9

Company information

Folio
280511 Mercantil
Registration date
02/12/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 2 meses)
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Highlights INVERSIONES INTERNACIONALES LA DULCE S.A. (INILADU)

Currency
US DOLLAR
Share capital
100,000.00
RUC
40664-29-280511

Executives INVERSIONES INTERNACIONALES LA DULCE S.A. (INILADU) (9)

Name
Role
Links
View
  • Name DARIO EUGENIO CARRILLO GOMILA Subscriber 599
    Role: Subscriber
    Links: 599
  • Name JOSE BENJAMIN SANMARTIN CABALLERO Subscriber 52
    Role: Subscriber
    Links: 52
  • Name DARIO EUGENIO CARRILLO GOMILA Director 599
    Role: Director
    Links: 599
  • Name JOSE BENJAMIN SANMARTIN CABALLERO Director 52
    Role: Director
    Links: 52
  • Name GRISELDA SANMARTIN DE CARRILLO Director 77
    Role: Director
    Links: 77
  • Name DARIO EUGENIO CARRILLO GOMILA President 599
    Role: President
    Links: 599
  • Name GRISELDA SANMARTIN DE CARRILLO Treasurer 77
    Role: Treasurer
    Links: 77
  • Name JOSE BENJAMIN SANMARTIN CABALLERO Secretary 52
    Role: Secretary
    Links: 52
  • Name EL PRESIDENTE EN SU AUSENCIA LA 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 INTERNACIONALES LA DULCE S.A. (INILADU) (9)

Act
Date
View
  • Act Entry Id -7369333- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 3460/226 (0) 10/12/1993
    Date: 10/12/1993
  • Act Entry Id -6428199- (MASTER INFORMATION) Entry 1980/226 (0) 02/12/1993
    Date: 02/12/1993
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140674/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 527164/2022 (0) 06/01/2023
    Date: 06/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act Entry Id -10974250- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8837179- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence INVERSIONES INTERNACIONALES LA DULCE S.A. (INILADU) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About INVERSIONES INTERNACIONALES LA DULCE S.A. (INILADU): Summary of INVERSIONES INTERNACIONALES LA DULCE S.A. (INILADU): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/12/1993. Estimated traffic: 51 total visits (peak 9). Position: #642,962 of 1,012,417. See representatives, branches, documents and filings.