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DAPAWAN HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2306028-1-790581
Total views
62
Avg / month
5
Year peak
9
Current month -44.4 % vs Nov
5

Company information

Folio
790581 Mercantil
Registration date
27/12/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights DAPAWAN HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2306028-1-790581

Executives DAPAWAN HOLDING INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name NNO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAPAWAN HOLDING INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 367700/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2022
    Date: 09/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2022
    Date: 09/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2022
    Date: 09/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 213966/2022 (0) 09/06/2022
    Date: 09/06/2022

Entries / Precedence DAPAWAN HOLDING INC. (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. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
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About DAPAWAN HOLDING INC.: Summary of DAPAWAN HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/12/2012. Estimated traffic: 62 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.