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D'MIZPAH, CORP.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#270,9051,014,823 total
RUC: 1426175-1-633028
Total views
101
Avg / month
8
Year peak
20
Current month+300.0 % vs Mar
20

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
5 months ago
What you can review
16 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#270,905 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
633028Mercantil
Registration date
16/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (5 months ago)
Request update

Highlights D'MIZPAH, CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1426175-1-633028

Executives D'MIZPAH, CORP. (8)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber539
    Role:Subscriber
    Links: 539
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber913
    Role:Subscriber
    Links: 913
  • Name PAOLO BETITA DAVID Director / President1
    Role:Director / President
    Links: 1
  • Name REBECCA DAVID Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MARIA GERTRUDES MARIANO DAVID Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name KERIDENE &REQUENA Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name JOHN WILLIAN FOSTER NUÑEZ Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO NECESITARA SIEMPRE Y EN TODO MOMENTO AUTORIZACION EXPRESA DE LA JUNTA DE ACCIONISTAS PARA CUALQUIER TIPO DE TRANSACCION BANCARIA, JUDICIAL O DE BIENES RAICES PROPIOS O AJENOS DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings D'MIZPAH, CORP. (10)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Entry / filing Registry Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 149918/2022 (0) 27/04/2022
    Date: 27/04/2022
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 12141/2020 (0) 15/01/2020
    Date: 15/01/2020
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 13/01/2020
    Date: 13/01/2020
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 13/01/2020
    Date: 13/01/2020
  • Entry / filing Registry Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 12118/2020 (0) 13/01/2020
    Date: 13/01/2020
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 13/01/2020
    Date: 13/01/2020
  • Entry / filing Entry Id -11066353- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9686152- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6631969- (MASTER INFORMATION) Entry 182933/2008 (0) 16/09/2008
    Date: 16/09/2008

Registry filing history D'MIZPAH, CORP. (6)

Filing or document
Year
View
  • Filing / doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Filing / doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Filing / doc. SE CONSTITUYE, Qualification Rights 2008
    Year: 2008
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 16 in total.
  • If you want more context, review observations, business purpose, or activities.