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DANES EQUITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #238,0611,010,412 total
RUC: 65154-26-360271
Total views
54
Avg / month
5
Year peak
8
Current month -40.0 % vs Nov
3

Company information

Folio
360271 Mercantil
Registration date
22/04/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 19 días)
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Highlights DANES EQUITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
65154-26-360271

Executives DANES EQUITIES S.A. (15)

Name
Role
Links
View
  • Name GUIXOLEX INC., Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ROLIKA INC., Subscriber 30
    Role: Subscriber
    Links: 30
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name DARLENE BAYNE Director 1771
    Role: Director
    Links: 1771
  • Name CATALINA GREENLAW Director 1029
    Role: Director
    Links: 1029
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name FRANCIS PREZ President 4
    Role: President
    Links: 4
  • Name DARLENE BAYNE Vice President 1771
    Role: Vice President
    Links: 1771
  • Name DARLENE BAYNE Treasurer 1771
    Role: Treasurer
    Links: 1771
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name CATALINA GREENLAW Deputy Secretary 1029
    Role: Deputy Secretary
    Links: 1029
  • Name KATIA SOLANO Deputy Secretary 11791
    Role: Deputy Secretary
    Links: 11791
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCERLO EL SECRETARIO, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANES EQUITIES S.A. (3)

Act
Date
View
  • Act Entry Id -6656312- (MASTER INFORMATION) Entry 3204/277 (0) 22/04/1999
    Date: 22/04/1999
  • Act Entry Id -10968391- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8863957- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DANES EQUITIES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About DANES EQUITIES S.A.: Summary of DANES EQUITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/04/1999. Estimated traffic: 54 total visits (peak 8). Position: #238,061 of 1,010,412. See representatives, branches, documents and filings.