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AVALUOS Y CONSTRUCCIONES DKR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,7261,006,803 total
RUC: 1258536-1-594968
Total views
40
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
6

Company information

Folio
594968 Mercantil
Registration date
11/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights AVALUOS Y CONSTRUCCIONES DKR, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1258536-1-594968

Executives AVALUOS Y CONSTRUCCIONES DKR, S.A. (11)

Name
Role
Links
View
  • Name JUAN CARLOS JOVANE BIEBERACH Subscriber 663
    Role: Subscriber
    Links: 663
  • Name ANTONIO VALDES ROCA Subscriber 959
    Role: Subscriber
    Links: 959
  • Name HARALAMBOS TZANETATOS Director / President 558
    Role: Director / President
    Links: 558
  • Name FRANK OMAR PEREZ Director / Vice President 15
    Role: Director / Vice President
    Links: 15
  • Name LUIS DUTARI ESTEVEZ Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name MARIA ELENA CANO Director / Deputy Secretary 1
    Role: Director / Deputy Secretary
    Links: 1
  • Name RODRIGO RAMIREZ Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name ROBERTO LUZCANDO Director / Deputy Treasurer 11
    Role: Director / Deputy Treasurer
    Links: 11
  • Name JAN WOLFSCHOON Director / Member 7
    Role: Director / Member
    Links: 7
  • Name JANETT POLL SARLABOUS Director / Member 175
    Role: Director / Member
    Links: 175
  • Name EL PRESIDENTE, EN SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVALUOS Y CONSTRUCCIONES DKR, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 500361/2024 (0) 26/12/2024
    Date: 26/12/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 378212/2024 (0) 25/09/2024
    Date: 25/09/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 437537/2021 (0) 18/01/2022
    Date: 18/01/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2019
    Date: 16/12/2019
  • Act Entry Id -6531293- (MASTER INFORMATION) Entry 226299/2007 (0) 11/12/2007
    Date: 11/12/2007

Entries / Precedence AVALUOS Y CONSTRUCCIONES DKR, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About AVALUOS Y CONSTRUCCIONES DKR, S.A.: Summary of AVALUOS Y CONSTRUCCIONES DKR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/2007. Estimated traffic: 40 total visits (peak 8). Position: #646,726 of 1,006,803. See representatives, branches, documents and filings.