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AVALUOS Y CONSTRUCCIONES DKR, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#672,4291,014,823 total
RUC: 1258536-1-594968
Total views
69
Avg / month
6
Year peak
24
Current month+2,300.0 % vs Mar
24

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
10 months ago
What you can review
9 entries or filings to review
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#672,429 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
594968Mercantil
Registration date
11/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (10 months ago)
Request update

Highlights AVALUOS Y CONSTRUCCIONES DKR, S.A.

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

Executives (11)

Name
Role
Links
View
  • Name JUAN CARLOS JOVANE BIEBERACH Subscriber664
    Role:Subscriber
    Links: 664
  • Name ANTONIO VALDES ROCA Subscriber966
    Role:Subscriber
    Links: 966
  • Name HARALAMBOS TZANETATOS Director / President559
    Role:Director / President
    Links: 559
  • Name FRANK OMAR PEREZ Director / Vice President15
    Role:Director / Vice President
    Links: 15
  • Name LUIS DUTARI ESTEVEZ Director / Secretary21
    Role:Director / Secretary
    Links: 21
  • Name MARIA ELENA CANO Director / Deputy Secretary1
    Role:Director / Deputy Secretary
    Links: 1
  • Name RODRIGO RAMIREZ Director / Treasurer18
    Role:Director / Treasurer
    Links: 18
  • Name ROBERTO LUZCANDO Director / Deputy Treasurer11
    Role:Director / Deputy Treasurer
    Links: 11
  • Name JAN WOLFSCHOON Director / Member7
    Role:Director / Member
    Links: 7
  • Name JANETT POLL SARLABOUS Director / Member173
    Role:Director / Member
    Links: 173
  • 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.

Registry entries and filings (5)

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

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 11 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.