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DALBERTON ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #302,6621,014,021 total
RUC: 1939973-1-729737
Total views
92
Avg / month
8
Year peak
15
Current month +66.7 % vs Feb
10

Company information

Folio
729737 Mercantil
Registration date
15/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights DALBERTON ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1939973-1-729737

Executives DALBERTON ENTERPRISES CORP. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18206
    Role: Director
    Links: 18206
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name DILIA H. DE DIAZ Vice President 7231
    Role: Vice President
    Links: 7231
  • Name LILIAN DE MUSCHETT Treasurer 18206
    Role: Treasurer
    Links: 18206
  • Name LILIAN DE MUSCHETT Secretary 18206
    Role: Secretary
    Links: 18206
  • Name DILIA H. DE DIAZ Assistant Secretary 7231
    Role: Assistant Secretary
    Links: 7231
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALBERTON ENTERPRISES CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139621/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 251825/2020 (0) 22/10/2020
    Date: 22/10/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2020
    Date: 20/10/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2020
    Date: 20/10/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2020
    Date: 20/10/2020
  • Act Entry Id -10883459- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9723452- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726081- (MASTER INFORMATION) Entry 44934/2011 (0) 15/03/2011
    Date: 15/03/2011

Entries / Precedence DALBERTON ENTERPRISES CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About DALBERTON ENTERPRISES CORP.: Summary of DALBERTON ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/03/2011. Estimated traffic: 92 total visits (peak 15). Position: #302,662 of 1,014,021. See representatives, branches, documents and filings.