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D' ARGENTO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 1569250-1-660404
Total views
33
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
2

Company information

Folio
660404 Mercantil
Registration date
29/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights D' ARGENTO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1569250-1-660404

Executives D' ARGENTO, S.A. (6)

Name
Role
Links
View
  • Name CRHISTIAN LOPEZ LANZAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA ELENA LANZAS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RUBIELA PONCE DE PEREZ Director 9
    Role: Director
    Links: 9
  • Name MARIA ELENA LANZAS Director 6
    Role: Director
    Links: 6
  • Name ESTEBAN PEREZ PONCE Director 2
    Role: Director
    Links: 2
  • Name RUBIELA PONCE DE PEREZ President 9
    Role: President
    Links: 9
  • Name MARIA ELENA LANZAS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RUBIELA PONCE DE PEREZ Secretary 9
    Role: Secretary
    Links: 9
  • Name TERESA DEL CARMEN MONCADA GUERRA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO A FALTA DE LOS 2 ANTERIORES QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D' ARGENTO, S.A. (4)

Act
Date
View
  • Act Entry Id -11038646- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9695615- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7406204- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 84636/2009 (0) 11/05/2009
    Date: 11/05/2009
  • Act Entry Id -6792180- (MASTER INFORMATION) Entry 80828/2009 (0) 29/04/2009
    Date: 29/04/2009

Entries / Precedence D' ARGENTO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2009
    Year: 2009
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About D' ARGENTO, S.A.: Summary of D' ARGENTO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/04/2009. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.