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DAMPIER ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #429,6521,010,412 total
RUC: 919128-1-518918
Total views
98
Avg / month
8
Year peak
19
Current month -16.7 % vs Nov
5

Company information

Folio
518918 Mercantil
Registration date
08/03/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
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Highlights DAMPIER ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
919128-1-518918

Executives DAMPIER ASSOCIATES INC. (9)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name GONCHAROV VITALY Director 2
    Role: Director
    Links: 2
  • Name TSARYOVA LUDMILA Director 2
    Role: Director
    Links: 2
  • Name SHPAK PETRO Director 2
    Role: Director
    Links: 2
  • Name GONCHAROV VITALY President 2
    Role: President
    Links: 2
  • Name SHPAK PETRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TSARYOVA LUDMILA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAMPIER ASSOCIATES INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 18871/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 425028/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2022
    Date: 18/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2022
    Date: 18/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2022
    Date: 18/10/2022
  • Act Entry Id -10984326- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9634397- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6816589- (MASTER INFORMATION) Entry 31438/2006 (0) 08/03/2006
    Date: 08/03/2006

Entries / Precedence DAMPIER ASSOCIATES INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About DAMPIER ASSOCIATES INC.: Summary of DAMPIER ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/03/2006. Estimated traffic: 98 total visits (peak 19). Position: #429,652 of 1,010,412. See representatives, branches, documents and filings.