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D'ANCONIA INVESTMENTS HOLDING,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #49,7571,007,204 total
RUC: 1556215-1-658221
Total views
117
Avg / month
10
Year peak
16
Current month -80.0 % vs Sep
3

Company information

Folio
658221 Mercantil
Registration date
06/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights D'ANCONIA INVESTMENTS HOLDING,INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1556215-1-658221

Executives D'ANCONIA INVESTMENTS HOLDING,INC. (6)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name MARCOS LLACH Director 3
    Role: Director
    Links: 3
  • Name RAMON ARIAS Director 23
    Role: Director
    Links: 23
  • Name FRANCISCO PRADO Director 4
    Role: Director
    Links: 4
  • Name MARCOS LLACH President 3
    Role: President
    Links: 3
  • Name RAMON ARIAS Treasurer 23
    Role: Treasurer
    Links: 23
  • Name FRANCISCO PRADO Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D'ANCONIA INVESTMENTS HOLDING,INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299510/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 129992/2022 (0) 26/04/2022
    Date: 26/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2022
    Date: 25/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2022
    Date: 25/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2022
    Date: 25/04/2022
  • Act Entry Id -11073215- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9694652- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6714669- (MASTER INFORMATION) Entry 66345/2009 (0) 06/04/2009
    Date: 06/04/2009

Entries / Precedence D'ANCONIA INVESTMENTS HOLDING,INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About D'ANCONIA INVESTMENTS HOLDING,INC.: Summary of D'ANCONIA INVESTMENTS HOLDING,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/04/2009. Estimated traffic: 117 total visits (peak 16). Position: #49,757 of 1,007,204. See representatives, branches, documents and filings.