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D'ALVA SEAFOOD & CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #362,5291,011,214 total
RUC: 603959-1-452153
Total views
74
Avg / month
6
Year peak
11
Current month +200.0 % vs Dec
9

Company information

Folio
452153 Mercantil
Registration date
15/04/2004
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 2 meses)
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Highlights D'ALVA SEAFOOD & CO., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
603959-1-452153

Executives D'ALVA SEAFOOD & CO., S.A. (9)

Name
Role
Links
View
  • Name DANIEL ALVARADO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 913
    Role: Subscriber
    Links: 913
  • Name DANIEL ALVARADO Director 39
    Role: Director
    Links: 39
  • Name JOSE ARAUZ Director 47
    Role: Director
    Links: 47
  • Name ANABEL ADAMES Director 2
    Role: Director
    Links: 2
  • Name DANIEL ALVARADO President 39
    Role: President
    Links: 39
  • Name ANABEL ADAMES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE ARAUZ Secretary 47
    Role: Secretary
    Links: 47
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD HASTA QUE LA JUNTA DIRECTIVA DESIGNE OTRO, PERO ESTE PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO, O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D'ALVA SEAFOOD & CO., S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 330501/2023 (0) 10/08/2023
    Date: 10/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 176658/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2023
    Date: 08/05/2023
  • Act Entry Id -11179535- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8880417- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6744534- (MASTER INFORMATION) Entry 44769/2004 (0) 15/04/2004
    Date: 15/04/2004

Entries / Precedence D'ALVA SEAFOOD & CO., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About D'ALVA SEAFOOD & CO., S.A.: Summary of D'ALVA SEAFOOD & CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/04/2004. Estimated traffic: 74 total visits (peak 11). Position: #362,529 of 1,011,214. See representatives, branches, documents and filings.