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DANTZIG CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155731578-2-2022
Total views
11
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155731578 Mercantil
Registration date
29/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights DANTZIG CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731578-2-2022

Executives DANTZIG CAPITAL S.A. (8)

Name
Role
Links
View
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name CRISTIAN ANDRES LEFEVRE BADILLA Director / President 1
    Role: Director / President
    Links: 1
  • Name CRISTIAN ANDRES LEFEVRE LABBÉ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA DE LA MACARENA ORTIZ DE ZEVALLOS CINFUENTES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SERÁ APODERADO GENERAL DE LA SOCIEDAD CRISTIAN ANDRES LEFEVRE BADILLA DE MANERA INDIVIDUALMENTE, SEGÚN ESCRITURA 26061 DEL 2022 DEL 19 DE DICIEMBRE DE 2022 DE LA SECCIÓN DE PERSONAS JURIDICA MERCANTIL DESDE EL 29 DE DICIEMBRE DE 2022. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANTZIG CAPITAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 523441/2022 (0) 29/12/2022
    Date: 29/12/2022

Entries / Precedence DANTZIG CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About DANTZIG CAPITAL S.A.: Summary of DANTZIG CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/12/2022. Estimated traffic: 11 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.