LIVE
New today 401
Updated 1,288
New executives 8,009
Reported capital $ 1,426,000
Sign up Log in

D C HOLDINGS ENTERPRISES,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #76,8871,007,204 total
RUC: 1577187-1-661866
Total views
114
Avg / month
10
Year peak
16
Current month +23.1 % vs Sep
16

Company information

Folio
661866 Mercantil
Registration date
15/05/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights D C HOLDINGS ENTERPRISES,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1577187-1-661866

Executives D C HOLDINGS ENTERPRISES,S.A. (7)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO Subscriber 2657
    Role: Subscriber
    Links: 2657
  • Name LEOPOLDO FERNANDO VACCARO Subscriber 361
    Role: Subscriber
    Links: 361
  • Name CARLOS F. QUIJANO CEDRE Director 3
    Role: Director
    Links: 3
  • Name DAGMARA P. MORALES Director 2
    Role: Director
    Links: 2
  • Name CARLOS FIDEL QUIJANO Director 15
    Role: Director
    Links: 15
  • Name CARLOS F. QUIJANO CEDRE President 3
    Role: President
    Links: 3
  • Name CARLOS FIDEL QUIJANO Vice President 15
    Role: Vice President
    Links: 15
  • Name DAGMARA P. MORALES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS F. QUIJANO CEDRE Secretary 3
    Role: Secretary
    Links: 3
  • Name VACCARO & VACCARO Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D C HOLDINGS ENTERPRISES,S.A. (3)

Act
Date
View
  • Act Entry Id -11027755- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9697166- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6793482- (MASTER INFORMATION) Entry 90098/2009 (0) 15/05/2009
    Date: 15/05/2009

Entries / Precedence D C HOLDINGS ENTERPRISES,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. C. DE CONST., Qualification Rights 2009
    Year: 2009
Request deletion
About D C HOLDINGS ENTERPRISES,S.A.: Summary of D C HOLDINGS ENTERPRISES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/05/2009. Estimated traffic: 114 total visits (peak 16). Position: #76,887 of 1,007,204. See representatives, branches, documents and filings.