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INVERSIONES Y REPRESENTACIONES DIAJA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155695064-2-2020
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155695064 Mercantil
Registration date
22/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights INVERSIONES Y REPRESENTACIONES DIAJA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695064-2-2020

Executives INVERSIONES Y REPRESENTACIONES DIAJA, S.A. (4)

Name
Role
Links
View
  • Name DIANA ESTHER MONTHIER MADRID Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANGELA MARIA FUENTES MADRID Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIANA ESTHER MONTHIER MADRID Director / President 3
    Role: Director / President
    Links: 3
  • Name ANGELA MARIA FUENTES MADRID Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE ANGEL AVILES GAITAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIANA ESTHER MONTHIER MADRID Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y REPRESENTACIONES DIAJA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 398505/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 158718/2020 (0) 22/07/2020
    Date: 22/07/2020

Entries / Precedence INVERSIONES Y REPRESENTACIONES DIAJA, S.A. (5)

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. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES Y REPRESENTACIONES DIAJA, S.A.: Summary of INVERSIONES Y REPRESENTACIONES DIAJA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 22/07/2020. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.