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DANTOCK OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,8601,011,214 total
RUC: 2673864-1-844162
Total views
67
Avg / month
6
Year peak
19
Current month -50.0 % vs Dec
5

Company information

Folio
844162 Mercantil
Registration date
17/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 8 meses)
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Highlights DANTOCK OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2673864-1-844162

Executives DANTOCK OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name elizabeth mudarra arevalo Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANDRES RODRIGUEZ Director / President 483
    Role: Director / President
    Links: 483
  • Name LORNA VEGA Director / Secretary 77
    Role: Director / Secretary
    Links: 77
  • Name RAUL NAVARRO MUÑOZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANTOCK OVERSEAS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 194184/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 194184/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 513749/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 186053/2021 (0) 27/05/2021
    Date: 27/05/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401907/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014
  • Act Entry Id -6884742- (MASTER INFORMATION) Entry 173496/2014 (0) 17/09/2014
    Date: 17/09/2014

Entries / Precedence DANTOCK OVERSEAS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About DANTOCK OVERSEAS S.A.: Summary of DANTOCK OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2014. Estimated traffic: 67 total visits (peak 19). Position: #424,860 of 1,011,214. See representatives, branches, documents and filings.