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DANHOLD IMPEX CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1738326-1-693826
Total views
34
Avg / month
3
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
693826 Mercantil
Registration date
09/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights DANHOLD IMPEX CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1738326-1-693826

Executives DANHOLD IMPEX CORP. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name CASCADO AG Director 2872
    Role: Director
    Links: 2872
  • Name INTEGRI S.A. Director 3092
    Role: Director
    Links: 3092
  • Name SYSTEMO AG Director 2881
    Role: Director
    Links: 2881
  • Name CASCADO AG President 2872
    Role: President
    Links: 2872
  • Name INTEGRI S.A. Treasurer 3092
    Role: Treasurer
    Links: 3092
  • Name SYSTEMO AG Secretary 2881
    Role: Secretary
    Links: 2881
  • Name CAMBRA LA DUKE & CO Resident Agent 389
    Role: Resident Agent
    Links: 389
  • Name OIS OFFSHORE SERVICES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANHOLD IMPEX CORP. (3)

Act
Date
View
  • Act Entry Id -11044353- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708116- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6402001- (MASTER INFORMATION) Entry 39684/2010 (0) 09/03/2010
    Date: 09/03/2010

Entries / Precedence DANHOLD IMPEX CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
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About DANHOLD IMPEX CORP.: Summary of DANHOLD IMPEX CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/03/2010. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.