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Reported capital $ 15,966,100

DANUDACHA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #11,9321,006,803 total
RUC: 155672076-2-2018
Total views
204
Avg / month
17
Year peak
27
Current month -66.7 % vs Sep
6

Company information

Folio
155672076 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/05/2025 (hace 5 meses)

Highlights DANUDACHA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155672076-2-2018

Executives DANUDACHA, S.A. (6)

Name
Role
Links
View
  • Name TANIA DE LEVY Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ERICK LEVY Subscriber 103
    Role: Subscriber
    Links: 103
  • Name WILMER GONZALO CAMPOS MANCHEGO Director / President 3
    Role: Director / President
    Links: 3
  • Name BLADIMIR IENER INTRIAGO REYNA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JORGE MANUEL SÁNCHEZ ALAVA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERÁ SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DANUDACHA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186792/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 52500/2022 (0) 10/02/2022
    Date: 10/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445609/2018 (0) 01/11/2018
    Date: 01/11/2018

Entries / Precedence DANUDACHA, S.A. (3)

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. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About DANUDACHA, S.A.: Summary of DANUDACHA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/11/2018. Estimated traffic: 204 total visits (peak 27). Position: #11,932 of 1,006,803. See representatives, branches, documents and filings.