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REYNA DIANA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155692686-2-2020
Total views
22
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155692686 Mercantil
Registration date
19/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights REYNA DIANA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692686-2-2020

Executives REYNA DIANA INVESTMENT, S.A. (4)

Name
Role
Links
View
  • Name RAMON RODRIGUEZ ALVAREZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name RAYNER RAMON RODRIGUEZ REYNA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAMON RODRIGUEZ ALVAREZ Director / President 24
    Role: Director / President
    Links: 24
  • Name RAYNER RAMON RODRIGUEZ REYNA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DIANA REYNA FERRAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA EMPRESA Y EN SUS AUSENCIA 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 REYNA DIANA INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 147735/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 7181/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 105171/2020 (0) 19/03/2020
    Date: 19/03/2020

Entries / Precedence REYNA DIANA INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About REYNA DIANA INVESTMENT, S.A.: Summary of REYNA DIANA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/03/2020. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.