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DANWELL FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,2031,010,412 total
RUC: 1573318-1-661169
Total views
57
Avg / month
5
Year peak
9
Current month -40.0 % vs Nov
3

Company information

Folio
661169 Mercantil
Registration date
08/05/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights DANWELL FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1573318-1-661169

Executives DANWELL FINANCE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANWELL FINANCE S.A. (3)

Act
Date
View
  • Act Entry Id -11104891- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9695791- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6792831- (MASTER INFORMATION) Entry 86075/2009 (0) 08/05/2009
    Date: 08/05/2009

Entries / Precedence DANWELL FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. C. DE CONST., Qualification Rights 2009
    Year: 2009
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About DANWELL FINANCE S.A.: Summary of DANWELL FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/05/2009. Estimated traffic: 57 total visits (peak 9). Position: #655,203 of 1,010,412. See representatives, branches, documents and filings.