LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

D'ANGELO,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #66,2511,007,204 total
RUC: 1506284-1-648732
Total views
190
Avg / month
16
Year peak
22
Current month -9.1 % vs Sep
20

Company information

Folio
648732 Mercantil
Registration date
20/01/2009
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
Request update

Highlights D'ANGELO,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE RELOJES.
Legal representative
ANGEL LEONARDO CABALLERO
RUC
1506284-1-648732

Branches / Establishments (1)

Trade name
Address
  • Trade name D\' ANGELO, S.A.
    URB. ZONA LIBRE DE COLON, CL. 16, CASA S/N, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 16, CASA S/N, COLÓN COLÓN BARRIO SUR

Executives D'ANGELO,S.A. (5)

Name
Role
Links
View
  • Name ANGEL CABALLERO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name DANIA GONZALEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANGEL CABALLERO Director 23
    Role: Director
    Links: 23
  • Name DANIA GONZALEZ Director 11
    Role: Director
    Links: 11
  • Name MARILU CABALLERO DE ARGOTE Director 6
    Role: Director
    Links: 6
  • Name ANGEL CABALLERO President 23
    Role: President
    Links: 23
  • Name MARILU CABALLERO DE ARGOTE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DANIA GONZALEZ Secretary 11
    Role: Secretary
    Links: 11
  • Name ARTURO WATTS Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA CUALQUIERA DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D'ANGELO,S.A. (3)

Act
Date
View
  • Act Entry Id -10890888- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692218- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6705547- (MASTER INFORMATION) Entry 10804/2009 (0) 20/01/2009
    Date: 20/01/2009

Entries / Precedence D'ANGELO,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About D'ANGELO,S.A.: Summary of D'ANGELO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 20/01/2009. Estimated traffic: 190 total visits (peak 22). Position: #66,251 of 1,007,204. See representatives, branches, documents and filings.