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CORPORACION DAZEL , S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,9611,010,412 total
RUC: 49966-122-316688
Total views
251
Avg / month
21
Year peak
28
Current month -28.6 % vs Nov
20

Company information

Folio
316688 Mercantil
Registration date
06/06/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 18 días)
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Highlights CORPORACION DAZEL , S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
49966-122-316688

Executives CORPORACION DAZEL , S.A. (9)

Name
Role
Links
View
  • Name ITZA ITZEL SERRANO ARAUZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name DIDIER ANTONIO BONAGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ITZA ITZEL SERRANO ARAUZ Director 37
    Role: Director
    Links: 37
  • Name LUIS FELIPE MARTINEZ CASTILLO Director 6
    Role: Director
    Links: 6
  • Name ALCIBIADES BATISTA Director 5
    Role: Director
    Links: 5
  • Name ITZA ITZEL SERRANO ARAUZ. President 1
    Role: President
    Links: 1
  • Name LUIS FELIPE MARTINEZ CASTILLO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ALCIBIADES BATISTA Secretary 5
    Role: Secretary
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DAZEL , S.A. (8)

Act
Date
View
  • Act Entry Id -6509520- (MASTER INFORMATION) Entry 2028/247 (0) 06/06/1996
    Date: 06/06/1996
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 15/03/2023
    Date: 15/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 475133/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2022
    Date: 12/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2022
    Date: 12/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2022
    Date: 12/12/2022
  • Act Entry Id -11159784- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8848752- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CORPORACION DAZEL , S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About CORPORACION DAZEL , S.A.: Summary of CORPORACION DAZEL , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/06/1996. Estimated traffic: 251 total visits (peak 28). Position: #4,961 of 1,010,412. See representatives, branches, documents and filings.