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danae alliance company s.a

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #54,7421,007,204 total
RUC: 155595534-2-2015
Total views
56
Avg / month
5
Year peak
10
Current month -75.0 % vs Sep
2

Company information

Folio
155595534 Mercantil
Registration date
03/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/05/2025 (hace 5 meses)
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Highlights danae alliance company s.a

Currency
US DOLLAR
Share capital
10,000.00
RUC
155595534-2-2015

Executives danae alliance company s.a (7)

Name
Role
Links
View
  • Name buffete mf & co Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name dubro limited s.a., Subscriber 1
    Role: Subscriber
    Links: 1
  • Name aliator s.a., Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DOMENICO CAPPELLI Director / President 5
    Role: Director / President
    Links: 5
  • Name VICTOR MEEROVICH Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name FERNANDO PLANES Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name FERNANDO PLANES Vice President 6
    Role: Vice President
    Links: 6
  • Name EL PRESIDENTE YE EL VICEPRESIDENTE/SECRETARIO ACTUANDO INDISTINTAMENTE SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents danae alliance company s.a (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139453/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 281511/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 233448/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 220911/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 84921/2015 (0) 03/03/2015
    Date: 03/03/2015

Entries / Precedence danae alliance company s.a (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About danae alliance company s.a: Summary of danae alliance company s.a: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/03/2015. Estimated traffic: 56 total visits (peak 10). Position: #54,742 of 1,007,204. See representatives, branches, documents and filings.