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DARIANN'EENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #118,1051,007,204 total
RUC: 1501612-1-647820
Total views
126
Avg / month
11
Year peak
15
Current month +9.1 % vs Sep
12

Company information

Folio
647820 Mercantil
Registration date
13/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights DARIANN'EENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1501612-1-647820

Executives DARIANN'EENTERPRISES INC. (6)

Name
Role
Links
View
  • Name LUBENA LORENZO MAYAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ETIEN HURTADO PENTON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUBENA LORENZO MAYAN Director 4
    Role: Director
    Links: 4
  • Name ZACARIAS ISMAEL LORENZO CRUZ Director 1
    Role: Director
    Links: 1
  • Name ELVA ROSA MAYAN Director 1
    Role: Director
    Links: 1
  • Name ETIEN HURTADO PENTON Director 3
    Role: Director
    Links: 3
  • Name LUBENA LORENZO MAYAN President 4
    Role: President
    Links: 4
  • Name ETIEN HURTADO PENTON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUBENA LORENZO MAYAN Secretary 4
    Role: Secretary
    Links: 4
  • Name JORGE TORREGROZA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARIANN'EENTERPRISES INC. (3)

Act
Date
View
  • Act Entry Id -11153906- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690635- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6713072- (MASTER INFORMATION) Entry 5576/2009 (0) 13/01/2009
    Date: 13/01/2009

Entries / Precedence DARIANN'EENTERPRISES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About DARIANN'EENTERPRISES INC.: Summary of DARIANN'EENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/01/2009. Estimated traffic: 126 total visits (peak 15). Position: #118,105 of 1,007,204. See representatives, branches, documents and filings.