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DARIER & CLEEF S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #237,7411,007,204 total
RUC: 1065807-1-550865
Total views
130
Avg / month
11
Year peak
33
Current month +40.0 % vs Sep
7

Company information

Folio
550865 Mercantil
Registration date
08/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights DARIER & CLEEF S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1065807-1-550865

Executives DARIER & CLEEF S.A. (6)

Name
Role
Links
View
  • Name IBRAHIM BANI Director 2
    Role: Director
    Links: 2
  • Name LIZA MAYE DIAZ Subscriber 133
    Role: Subscriber
    Links: 133
  • Name IRIS BRUETSCH Subscriber 352
    Role: Subscriber
    Links: 352
  • Name ALEXANDER A. MOLTER Director 2
    Role: Director
    Links: 2
  • Name RUSTAM ISRAILOV Director 3
    Role: Director
    Links: 3
  • Name ALEXANDER A. MOLTER President 2
    Role: President
    Links: 2
  • Name RUSTAM ISRAILOV Treasurer 3
    Role: Treasurer
    Links: 3
  • Name IBRAHIM BANI Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE, PUDIENDO EJERCER EL TESORERO O EL SECRETARIO EN LAS AUSEN CIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARIER & CLEEF S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 272319/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act Entry Id -11039303- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9633079- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6390989- (MASTER INFORMATION) Entry 2660/2007 (0) 08/01/2007
    Date: 08/01/2007

Entries / Precedence DARIER & CLEEF S.A. (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. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About DARIER & CLEEF S.A.: Summary of DARIER & CLEEF S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/01/2007. Estimated traffic: 130 total visits (peak 33). Position: #237,741 of 1,007,204. See representatives, branches, documents and filings.