LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DANJA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155592465-2-2015
Total views
68
Avg / month
6
Year peak
12
Current month -58.3 % vs Nov
5

Company information

Folio
155592465 Mercantil
Registration date
26/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
Request update

Highlights DANJA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155592465-2-2015

Executives DANJA INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name MIKE BTESH Director / President 147
    Role: Director / President
    Links: 147
  • Name MIKE BTESH Treasurer 147
    Role: Treasurer
    Links: 147
  • Name SANDRA DE BTESH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DAVID BTESH Director 109
    Role: Director
    Links: 109
  • Name JEAN RICHA MAWAD Subscriber 1311
    Role: Subscriber
    Links: 1311
  • Name MARGIE ANGEL DE COHEN Subscriber 1018
    Role: Subscriber
    Links: 1018
  • Name PRESIDENTE/TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANJA INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 239296/2022 (0) 16/06/2022
    Date: 16/06/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 88448/2022 (0) 17/03/2022
    Date: 17/03/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139668/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31664/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence DANJA INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About DANJA INVESTMENT, S.A.: Summary of DANJA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/01/2015. Estimated traffic: 68 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.