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DAILY SWEET, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679687-2-2019
Total views
55
Avg / month
5
Year peak
10
Current month +500.0 % vs Sep
6

Company information

Folio
155679687 Mercantil
Registration date
16/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights DAILY SWEET, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679687-2-2019

Executives DAILY SWEET, S.A. (6)

Name
Role
Links
View
  • Name CARLOS BORIS ORDOÑEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name GERMAN CORREA Subscriber 112
    Role: Subscriber
    Links: 112
  • Name ALLAN JESKY CEDEÑO PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name GERMAN CORREA Director / Secretary 112
    Role: Director / Secretary
    Links: 112
  • Name ALEXIS PEREZ LORENZO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LI, JO- YUNG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAILY SWEET, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 147439/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 184909/2019 (0) 16/05/2019
    Date: 16/05/2019

Entries / Precedence DAILY SWEET, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DAILY SWEET, S.A.: Summary of DAILY SWEET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/05/2019. Estimated traffic: 55 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.