LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

DABALASH PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678014-2-2019
Total views
71
Avg / month
6
Year peak
21
Current month +14.3 % vs Sep
8

Company information

Folio
155678014 Mercantil
Registration date
04/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
Request update

Highlights DABALASH PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678014-2-2019

Executives DABALASH PANAMA, S.A. (4)

Name
Role
Links
View
  • Name ALEXANDER GABRIEL BATISTA TREVIA Director / President 20
    Role: Director / President
    Links: 20
  • Name OMARA DIAZ DEL CASTILLO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JOHNNIE GUERRA Director / Treasurer 300
    Role: Director / Treasurer
    Links: 300
  • Name ALEXANDER GABRIEL BATISTA TREVIA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name OMARA DIAZ DEL CASTILLO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRSENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DABALASH PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355336/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 213475/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 128167/2019 (0) 04/04/2019
    Date: 04/04/2019

Entries / Precedence DABALASH PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About DABALASH PANAMA, S.A.: Summary of DABALASH PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/04/2019. Estimated traffic: 71 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.