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CORPORACION DAMPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #325,6041,011,615 total
RUC: 1363153-1-620192
Total views
80
Avg / month
7
Year peak
19
Current month -63.2 % vs Dec
7

Company information

Folio
620192 Mercantil
Registration date
12/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 8 meses)
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Highlights CORPORACION DAMPA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1363153-1-620192

Executives CORPORACION DAMPA, S.A. (5)

Name
Role
Links
View
  • Name LWAY ABO RADAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JHESENIA FRANCESCHI GAUDIANO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LWAY ABO RADAN Director 5
    Role: Director
    Links: 5
  • Name JHESENIA FRANCESCHI GAUDIANO Director 8
    Role: Director
    Links: 8
  • Name MOUSTAFA ABORDAN Director 2
    Role: Director
    Links: 2
  • Name LWAY ABO RADAN President 5
    Role: President
    Links: 5
  • Name MOUSTAFA ABORDAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JHESENIA FRANCESCHI GAUDIANO Secretary 8
    Role: Secretary
    Links: 8
  • Name BUSINESS & LEGAL SERVICES Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. + REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DAMPA, S.A. (3)

Act
Date
View
  • Act Entry Id -11213986- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679356- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619616- (MASTER INFORMATION) Entry 108804/2008 (0) 12/06/2008
    Date: 12/06/2008

Entries / Precedence CORPORACION DAMPA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About CORPORACION DAMPA, S.A.: Summary of CORPORACION DAMPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/06/2008. Estimated traffic: 80 total visits (peak 19). Position: #325,604 of 1,011,615. See representatives, branches, documents and filings.