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D' BELLEZA Z.L.,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #37,7511,007,204 total
RUC: 1386097-1-625244
Total views
173
Avg / month
14
Year peak
22
Current month -45.5 % vs Sep
12

Company information

Folio
625244 Mercantil
Registration date
17/07/2008
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights D' BELLEZA Z.L.,S.A.

Currency
US DOLLAR
Share capital
120,000.00
RUC
1386097-1-625244

Executives D' BELLEZA Z.L.,S.A. (7)

Name
Role
Links
View
  • Name VICENTE MORALES Subscriber 123
    Role: Subscriber
    Links: 123
  • Name BRANDON CRUZ PADILLA Subscriber 107
    Role: Subscriber
    Links: 107
  • Name MAHA HICHAIMI Director 1
    Role: Director
    Links: 1
  • Name YUSEF HOCHAIMI Director 2
    Role: Director
    Links: 2
  • Name MOHAMED HOCHAIMI Director 3
    Role: Director
    Links: 3
  • Name MAHA HUCHAIMI President 1
    Role: President
    Links: 1
  • Name YUSEF HOCHAIMI Vice President 2
    Role: Vice President
    Links: 2
  • Name MOHAMED HOCHAIMI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MOHAMED HOCHAIMI Secretary 3
    Role: Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EN FORMA INDISTINTA EL PRESIDENTE, EL VICEPRESIDENTE, EL TESORERO Y/O EL SECRETARIO CON TO- DOS LOS PODERES; EN AUSENCIA DE ALGUNO DE ESTOS, LE REPRESENTACION LA TENDRA LA PERSONA QUE DESIGNE LA JUN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D' BELLEZA Z.L.,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 285268/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 83665/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2022
    Date: 18/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2022
    Date: 18/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2022
    Date: 18/03/2022
  • Act Entry Id -10873707- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681554- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624696- (MASTER INFORMATION) Entry 136243/2008 (0) 17/07/2008
    Date: 17/07/2008

Entries / Precedence D' BELLEZA Z.L.,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About D' BELLEZA Z.L.,S.A.: Summary of D' BELLEZA Z.L.,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 17/07/2008. Estimated traffic: 173 total visits (peak 22). Position: #37,751 of 1,007,204. See representatives, branches, documents and filings.