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DA NANDO COMPANY, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #560,3051,010,412 total
RUC: 155615638-2-2015
Total views
52
Avg / month
4
Year peak
10
Current month +900.0 % vs Nov
10

Company information

Folio
155615638 Mercantil
Registration date
28/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
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Highlights DA NANDO COMPANY, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
PREPARACION Y VENTA DE COMIDAS, BEBIDAS GASEOSAS, BATIDOS Y JUGOS NATURALES.
Legal representative
MASSIMILIANO TORRISI
RUC
155615638-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name DA NANDO
    URB. BOQUERON ABAJO, CL. PRINCIPAL, CASA 1, CHIRIQUÍ BOQUERÓN BOQUERÓN (CABECERA)
    URB. BOQUERON ABAJO, CL. PRINCIPAL, CASA 1, CHIRIQUÍ BOQUERÓN BOQUERÓN (CABECERA)

Executives DA NANDO COMPANY, S.A (9)

Name
Role
Links
View
  • Name MASSIMILIANO TORRISI Director 3
    Role: Director
    Links: 3
  • Name VALENTINA TONINI Director 3
    Role: Director
    Links: 3
  • Name ABEL AURELIO NAVARRO BATISTA Director 136
    Role: Director
    Links: 136
  • Name MASSIMILIANO TORRISI President 3
    Role: President
    Links: 3
  • Name VALENTINA TONINI Secretary 3
    Role: Secretary
    Links: 3
  • Name ABEL AURELIO NAVARRO BATISTA Treasurer 136
    Role: Treasurer
    Links: 136
  • Name MASSIMILIANO TORRISI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VALENTINA TONINI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DA NANDO COMPANY, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 68553/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 407869/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401910/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 460927/2015 (0) 28/10/2015
    Date: 28/10/2015

Entries / Precedence DA NANDO COMPANY, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DA NANDO COMPANY, S.A: Summary of DA NANDO COMPANY, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 28/10/2015. Estimated traffic: 52 total visits (peak 10). Position: #560,305 of 1,010,412. See representatives, branches, documents and filings.