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D'CACHE INTERNATIONAL ENTERTAIMENT S.A

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#467,2611,014,823 total
RUC: 1902670-1-722892
Total views
71
Avg / month
6
Year peak
11
Current month+80.0 % vs Mar
9

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
5 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#467,261 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
722892Mercantil
Registration date
04/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (2 years ago)
Request update

Highlights D'CACHE INTERNATIONAL ENTERTAIMENT S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Venta de Comidas Preparadas Refrescos,sodas,Expendio de bebidas alcoholicas en envases abiertos para el consumo, alojamiento ocasional , presentacion de espectaculos publicos (artistas,conjuntos musicales y de baile).y otras actividades asosiadas
Legal representative
JOSE A NAVARRO RODRIGUEZ
RUC
1902670-1-722892

Branches / Establishments (2)

Trade name
Address
  • Trade name D´CACHE INTERNATIONAL ENTERTAIMENT S.A.
    URB. VIA JOSE MARIA TORRIJOS, CALLE PRINCIPAL, CASA LOCAL#8 ANTIGUA ESTACIÓN DE GASOLINA AXEL PARADOR, PANAMÁ PANAMÁ PEDREGAL
    URB. VIA JOSE MARIA TORRIJOS, CALLE PRINCIPAL, CASA LOCAL#8 ANTIGUA ESTACIÓN DE GASOLINA AXEL PARADOR, PANAMÁ PANAMÁ PEDREGAL
  • Trade name NIGHT CLUB D\'CACHE INTERNATIONAL ENTERTAIMENT
    URB. ANAYANSI, CL. PRINCIPAL, VIA JOSE MARIA TORRIJOS, CASA 8, PANAMÁ PANAMÁ PEDREGAL
    URB. ANAYANSI, CL. PRINCIPAL, VIA JOSE MARIA TORRIJOS, CASA 8, PANAMÁ PANAMÁ PEDREGAL

Executives D'CACHE INTERNATIONAL ENTERTAIMENT S.A (5)

Name
Role
Links
View
  • Name JOSE ANGEL NAVARRO RIVERA Subscriber12
    Role:Subscriber
    Links: 12
  • Name JOSE ALBERTO NAVARRO RODRIGUEZ Subscriber20
    Role:Subscriber
    Links: 20
  • Name JOSE ALBERTO NAVARRO RODRIGUEZ Director20
    Role:Director
    Links: 20
  • Name JOSE ANGEL NAVARRO RIVERA Director12
    Role:Director
    Links: 12
  • Name LUISA ESTELA BERROCAL SANCHEZ Director4
    Role:Director
    Links: 4
  • Name JOSE ALBERTO NAVARRO RODRIGUEZ President20
    Role:President
    Links: 20
  • Name JOSE ANGEL NAVARRO RIVERA Treasurer12
    Role:Treasurer
    Links: 12
  • Name JOSE ANGEL NAVARRO RIVERA Secretary12
    Role:Secretary
    Links: 12
  • Name LEONARDO PINEDA PALMA Resident Agent454
    Role:Resident Agent
    Links: 454
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings D'CACHE INTERNATIONAL ENTERTAIMENT S.A (4)

Entry / filing
Date
View
  • Entry / filing Entry Id -12833718- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 20/12/2022
    Date: 20/12/2022
  • Entry / filing Entry Id -10902341- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9721105- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6726855- (MASTER INFORMATION) Entry 725/2011 (0) 04/01/2011
    Date: 04/01/2011

Registry filing history D'CACHE INTERNATIONAL ENTERTAIMENT S.A (2)

Filing or document
Year
View
  • Filing / doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
  • Filing / doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.