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DANEHILL HOLDINGS LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #568,5331,007,204 total
RUC: 155618063-2-2015
Total views
32
Avg / month
3
Year peak
11
Current month -50.0 % vs Sep
2

Company information

Folio
155618063 Mercantil
Registration date
26/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights DANEHILL HOLDINGS LIMITED S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155618063-2-2015

Executives DANEHILL HOLDINGS LIMITED S.A. (5)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name MARCO A. SAN BERGUIDO Director / President 1936
    Role: Director / President
    Links: 1936
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANEHILL HOLDINGS LIMITED S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146455/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139605/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 316854/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 505545/2015 (0) 26/11/2015
    Date: 26/11/2015

Entries / Precedence DANEHILL HOLDINGS LIMITED S.A. (4)

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. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About DANEHILL HOLDINGS LIMITED S.A.: Summary of DANEHILL HOLDINGS LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/11/2015. Estimated traffic: 32 total visits (peak 11). Position: #568,533 of 1,007,204. See representatives, branches, documents and filings.