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DANNUBIO ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2476398-1-815558
Total views
33
Avg / month
3
Year peak
6
Current month +25.0 % vs Sep
5

Company information

Folio
815558 Mercantil
Registration date
04/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights DANNUBIO ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2476398-1-815558

Executives DANNUBIO ENTERPRISES, S.A. (6)

Name
Role
Links
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  • Name EZRA ANGEL BENZION Subscriber 426
    Role: Subscriber
    Links: 426
  • Name CESAR RIVERA Subscriber 813
    Role: Subscriber
    Links: 813
  • Name FLORINDA ESPARIS Director 6
    Role: Director
    Links: 6
  • Name MARIA PEREZ Director 19
    Role: Director
    Links: 19
  • Name GUSTAVO PEREZ Director 50
    Role: Director
    Links: 50
  • Name GUSTAVO PEREZ President 50
    Role: President
    Links: 50
  • Name FLORINDA ESPARIS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GUSTAVO PEREZ Secretary 50
    Role: Secretary
    Links: 50
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA Y LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANNUBIO ENTERPRISES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 21204/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 430750/2022 (0) 19/10/2022
    Date: 19/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022

Entries / Precedence DANNUBIO ENTERPRISES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About DANNUBIO ENTERPRISES, S.A.: Summary of DANNUBIO ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/10/2013. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.