LIVE
New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501
Sign up Log in

DAPHNE ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #451,7501,012,417 total
RUC: 1393849-1-626671
Total views
68
Avg / month
6
Year peak
15
Current month +300.0 % vs Feb
8

Company information

Folio
626671 Mercantil
Registration date
29/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 9 meses)
Request update

Highlights DAPHNE ASSETS CORP.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1393849-1-626671

Executives DAPHNE ASSETS CORP. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name STEFANO BIAGGI Director 249
    Role: Director
    Links: 249
  • Name LAURITO FRIGERIO Director 295
    Role: Director
    Links: 295
  • Name KATIA BERNASCONI Director 168
    Role: Director
    Links: 168
  • Name STEFANO BIAGGI President 249
    Role: President
    Links: 249
  • Name LAURITO FRIGERIO Treasurer 295
    Role: Treasurer
    Links: 295
  • Name KATIA BERNASCONI Secretary 168
    Role: Secretary
    Links: 168
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17908
    Role: Resident Agent
    Links: 17908
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y A FALTA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAPHNE ASSETS CORP. (3)

Act
Date
View
  • Act Entry Id -11456119- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196449- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6626086- (MASTER INFORMATION) Entry 144990/2008 (0) 29/07/2008
    Date: 29/07/2008

Entries / Precedence DAPHNE ASSETS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About DAPHNE ASSETS CORP.: Summary of DAPHNE ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/07/2008. Estimated traffic: 68 total visits (peak 15). Position: #451,750 of 1,012,417. See representatives, branches, documents and filings.