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TRANSPORTE TERRESTRE DIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #828,9471,014,021 total
RUC: 2224651-1-777022
Total views
33
Avg / month
3
Year peak
11
Current month -66.7 % vs Feb
1

Company information

Folio
777022 Mercantil
Registration date
09/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 4 meses)
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Highlights TRANSPORTE TERRESTRE DIMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2224651-1-777022

Executives TRANSPORTE TERRESTRE DIMA, S.A. (11)

Name
Role
Links
View
  • Name PATRICIO DIAZ BATISTA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JULIO CESAR DIAZ SERRACIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JULIO CESAR DIAZ SERRACIN Director 3
    Role: Director
    Links: 3
  • Name PATRICIO DIAZ BATISTA Director 4
    Role: Director
    Links: 4
  • Name ALEXANDER MARTINEZ ARAUZ Director 4
    Role: Director
    Links: 4
  • Name JULIO CESAR DIAZ SERRACIN President 3
    Role: President
    Links: 3
  • Name PATRICIO DIAZ BATISTA Vice President 4
    Role: Vice President
    Links: 4
  • Name ALEXANDER MARTINEZ ARAUZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PATRICIO DIAZ BATISTA Secretary 4
    Role: Secretary
    Links: 4
  • Name LIC. ANTONIO RICAURTE VEGA GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE TERRESTRE DIMA, S.A. (4)

Act
Date
View
  • Act Entry Id -11060057- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739710- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7416025- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 148066/2012 (0) 09/08/2012
    Date: 09/08/2012
  • Act Entry Id -6804606- (MASTER INFORMATION) Entry 148066/2012 (0) 09/08/2012
    Date: 09/08/2012

Entries / Precedence TRANSPORTE TERRESTRE DIMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MERCANTIL, Qualification Rights 2012
    Year: 2012
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About TRANSPORTE TERRESTRE DIMA, S.A.: Summary of TRANSPORTE TERRESTRE DIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/08/2012. Estimated traffic: 33 total visits (peak 11). Position: #828,947 of 1,014,021. See representatives, branches, documents and filings.