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DAN SHIP SUPPLIER, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155636188-2-2016
Total views
64
Avg / month
5
Year peak
8
Current month +0.0 % vs Nov
4

Company information

Folio
155636188 Mercantil
Registration date
05/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights DAN SHIP SUPPLIER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Mercancia en General para barcos.
Legal representative
NELSON DARIO MONTAÑA
RUC
155636188-2-2016
Business activities
- Venta al por menor en almacenes no especializados, con surtido compuestos principalmente de alimentos, bebidas y tabaco

Branches / Establishments (1)

Trade name
Address
  • Trade name DAN SHIP SUPLLIER, S.A.
    URB. OFIBODEGAS DE LAS AMERICAS, CL. PRINCIPAL, EDF. PH OFIBODEGAS DE LAS AMERICAS, APTO. 02, PANAMÁ PANAMÁ PACORA
    URB. OFIBODEGAS DE LAS AMERICAS, CL. PRINCIPAL, EDF. PH OFIBODEGAS DE LAS AMERICAS, APTO. 02, PANAMÁ PANAMÁ PACORA

Executives DAN SHIP SUPPLIER, S.A. (7)

Name
Role
Links
View
  • Name ALEXIS JOSE PABON MOLINA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NELSON DARIO MONTAÑA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DARWIN JOSE PADILLA RIVERO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDGARDO URBANO GALVEZ LOPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name DARWIN JOSE PADILLA RIVERO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name NELSON DARIO MONTAÑA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAN SHIP SUPPLIER, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146454/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139600/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 10065/2020 (0) 13/01/2020
    Date: 13/01/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 99083/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 396138/2016 (0) 05/09/2016
    Date: 05/09/2016

Entries / Precedence DAN SHIP SUPPLIER, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About DAN SHIP SUPPLIER, S.A.: Summary of DAN SHIP SUPPLIER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/09/2016. Estimated traffic: 64 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.