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D&T BETEILIGUNGSGESELLSCHAFT INC. (EN ESPAOL Y EN INGLES)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #234,6321,007,204 total
RUC: 1248067-1-592612
Total views
74
Avg / month
6
Year peak
12
Current month -16.7 % vs Sep
5

Company information

Folio
592612 Mercantil
Registration date
23/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights D&T BETEILIGUNGSGESELLSCHAFT INC. (EN ESPAOL Y EN INGLES)

Currency
US DOLLAR
Share capital
10,000.00
RUC
1248067-1-592612

Executives D&T BETEILIGUNGSGESELLSCHAFT INC. (EN ESPAOL Y EN INGLES) (6)

Name
Role
Links
View
  • Name ANDRES AVELINO JAEN Subscriber 254
    Role: Subscriber
    Links: 254
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name PEMBROOK LAW CORPORATION Director 298
    Role: Director
    Links: 298
  • Name MATILDE DE AGUIRRE Director 1032
    Role: Director
    Links: 1032
  • Name ALKIRIA DE ARAUZ Director 758
    Role: Director
    Links: 758
  • Name PEMBROOK LAW CORPORATION President 298
    Role: President
    Links: 298
  • Name ALKIRIA DE ARAUZ Treasurer 758
    Role: Treasurer
    Links: 758
  • Name MATILDE DE AGUIRRE Secretary 1032
    Role: Secretary
    Links: 1032
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D&T BETEILIGUNGSGESELLSCHAFT INC. (EN ESPAOL Y EN INGLES) (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 490123/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 329407/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Act Entry Id -11143376- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9661841- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7382695- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 15488/2008 (0) 31/01/2008
    Date: 31/01/2008
  • Act Entry Id -6529050- (MASTER INFORMATION) Entry 214684/2007 (0) 23/11/2007
    Date: 23/11/2007

Entries / Precedence D&T BETEILIGUNGSGESELLSCHAFT INC. (EN ESPAOL Y EN INGLES) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2007
    Year: 2007
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About D&T BETEILIGUNGSGESELLSCHAFT INC. (EN ESPAOL Y EN INGLES): Summary of D&T BETEILIGUNGSGESELLSCHAFT INC. (EN ESPAOL Y EN INGLES): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/11/2007. Estimated traffic: 74 total visits (peak 12). Position: #234,632 of 1,007,204. See representatives, branches, documents and filings.