LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

INVESTMENT BLUE DINAMARK, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #927,2921,011,615 total
RUC: 155696336-2-2020
Total views
25
Avg / month
2
Year peak
4
Current month +0.0 % vs Dec
4

Company information

Folio
155696336 Mercantil
Registration date
31/08/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 3 meses)
Request update

Highlights INVESTMENT BLUE DINAMARK, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696336-2-2020

Executives INVESTMENT BLUE DINAMARK, INC. (7)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 1159
    Role: Subscriber
    Links: 1159
  • Name HERIBERTO ESTRIBÍ Subscriber 216
    Role: Subscriber
    Links: 216
  • Name GISELLE JAIMES DE CORNEJO Director / President 182
    Role: Director / President
    Links: 182
  • Name HERIBERTO ESTRIBÍ Director / Secretary 216
    Role: Director / Secretary
    Links: 216
  • Name EMILIO CORNEJO VERNAZA Director / Treasurer 1159
    Role: Director / Treasurer
    Links: 1159
  • Name SE LE OTORGA PODER GENERAL DE ADMINISTRACIÓN A VICTOR PODEROSO LOPEZ, SEGÚN ESCRITURA 10782 DEL 26 DE AGOSTO DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 31 DE AGOSTO DE 2020. Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT BLUE DINAMARK, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132538/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 200848/2020 (0) 31/08/2020
    Date: 31/08/2020

Entries / Precedence INVESTMENT BLUE DINAMARK, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About INVESTMENT BLUE DINAMARK, INC.: Summary of INVESTMENT BLUE DINAMARK, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 31/08/2020. Estimated traffic: 25 total visits (peak 4). Position: #927,292 of 1,011,615. See representatives, branches, documents and filings.