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DAPHNES ASSOCIATED S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #217,4531,011,214 total
RUC: 1885916-1-720058
Total views
97
Avg / month
8
Year peak
17
Current month +16.7 % vs Dec
14

Company information

Folio
720058 Mercantil
Registration date
03/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights DAPHNES ASSOCIATED S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1885916-1-720058

Executives DAPHNES ASSOCIATED S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents DAPHNES ASSOCIATED S.A. (3)

Act
Date
View
  • Act Entry Id -11044676- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718617- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645225- (MASTER INFORMATION) Entry 211765/2010 (0) 03/12/2010
    Date: 03/12/2010

Entries / Precedence DAPHNES ASSOCIATED S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About DAPHNES ASSOCIATED S.A.: Summary of DAPHNES ASSOCIATED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/12/2010. Estimated traffic: 97 total visits (peak 17). Position: #217,453 of 1,011,214. See representatives, branches, documents and filings.