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TRANSPORTE E INVERSIONES DQ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155710327-2-2021
Total views
24
Avg / month
2
Year peak
5
Current month -60.0 % vs Nov
2

Company information

Folio
155710327 Mercantil
Registration date
28/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights TRANSPORTE E INVERSIONES DQ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155710327-2-2021

Executives TRANSPORTE E INVERSIONES DQ, S.A. (7)

Name
Role
Links
View
  • Name LUDGARDYS DEL CARMEN QUINTERO REYES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DORIS JEANNETTE DUMAS AGUILAR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VICTOR MANUEL DUMAS AGUILAR Director / President 4
    Role: Director / President
    Links: 4
  • Name LUDGARDYS DEL CARMEN QUINTERO REYES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DORIS JEANNETTE DUMAS AGUILAR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name Lic. DIONICIO DONYS QUIEL JIMENEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE E INVERSIONES DQ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273791/2021 (0) 28/07/2021
    Date: 28/07/2021

Entries / Precedence TRANSPORTE E INVERSIONES DQ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TRANSPORTE E INVERSIONES DQ, S.A.: Summary of TRANSPORTE E INVERSIONES DQ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Dolega, Province Chiriquí. Registered since 28/07/2021. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.