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Updated 1,288
New executives 8,009
Reported capital $ 1,426,000

D & A REPRESENTACIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #3,4821,007,204 total
RUC: 1877540-1-718441
Total views
176
Avg / month
15
Year peak
20
Current month +0.0 % vs Sep
20

Company information

Folio
718441 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)

Highlights D & A REPRESENTACIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMISIONES, REPRESENTACIONES Y VENTAS AL POR MENOR
Legal representative
DAYRA CHANIS
RUC
1877540-1-718441

Branches / Establishments (1)

Trade name
Address
  • Trade name D & A REPRESENTACIONES, S.A.
    URB. VILLA LUCRE, CL. PRINCIPAL, CASA 252, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. PRINCIPAL, CASA 252, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives D & A REPRESENTACIONES, S.A. (6)

Name
Role
Links
View
  • Name CARMEN CECILIA LIPEZ DE FLOREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CORNELIO FLOREZ BARCENA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name DAYRA CHANIS DE GUADAMUZ Director 8
    Role: Director
    Links: 8
  • Name ADA CRYSTAL GUADAMUZ CHANIS Director 3
    Role: Director
    Links: 3
  • Name ROBERTO FERNANDO BERNAL CHANIS Director 2
    Role: Director
    Links: 2
  • Name DAYRA CHANIS DE GUADAMUZ President 8
    Role: President
    Links: 8
  • Name ADA CRYSTAL GUADAMUZ CHANIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROBERTO FERNANDO BERNAL CHANIS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents D & A REPRESENTACIONES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139791/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2022
    Date: 07/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2022
    Date: 07/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2022
    Date: 07/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 6635/2022 (0) 07/01/2022
    Date: 07/01/2022
  • Act Entry Id -10870261- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9717799- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6643639- (MASTER INFORMATION) Entry 201463/2010 (0) 17/11/2010
    Date: 17/11/2010

Entries / Precedence D & A REPRESENTACIONES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2010
    Year: 2010
About D & A REPRESENTACIONES, S.A.: Summary of D & A REPRESENTACIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/11/2010. Estimated traffic: 176 total visits (peak 20). Position: #3,482 of 1,007,204. See representatives, branches, documents and filings.