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D'ANCONIA GP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1667431-1-678916
Total views
33
Avg / month
3
Year peak
7
Current month +50.0 % vs Oct
3

Company information

Folio
678916 Mercantil
Registration date
22/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights D'ANCONIA GP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1667431-1-678916

Executives D'ANCONIA GP S.A. (7)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1704
    Role: Subscriber
    Links: 1704
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1912
    Role: Subscriber
    Links: 1912
  • Name IRINA ABREGO DE ESPIOSA Director 6
    Role: Director
    Links: 6
  • Name EIRA BACA GONZALEZ Director 1231
    Role: Director
    Links: 1231
  • Name TIANY MICHEL PEREZ Director 424
    Role: Director
    Links: 424
  • Name IRINA ABREGO DE ESPIOSA President 6
    Role: President
    Links: 6
  • Name TIANY MICHEL PEREZ Treasurer 424
    Role: Treasurer
    Links: 424
  • Name EIRA BACA GONZALEZ Secretary 1231
    Role: Secretary
    Links: 1231
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 449
    Role: Resident Agent
    Links: 449
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D'ANCONIA GP S.A. (3)

Act
Date
View
  • Act Entry Id -11118871- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702764- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6790338- (MASTER INFORMATION) Entry 193181/2009 (0) 22/10/2009
    Date: 22/10/2009

Entries / Precedence D'ANCONIA GP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. ACLARATORIA, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About D'ANCONIA GP S.A.: Summary of D'ANCONIA GP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/10/2009. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.