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DARTLEX CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2115150-1-759219
Total views
18
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
759219 Mercantil
Registration date
30/01/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights DARTLEX CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2115150-1-759219

Executives DARTLEX CAPITAL S.A. (6)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name EUROINTER AG Director 322
    Role: Director
    Links: 322
  • Name EUROINTER AG Treasurer 322
    Role: Treasurer
    Links: 322
  • Name DELTRON CORP. Director / President 11
    Role: Director / President
    Links: 11
  • Name FORMICO INC. Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name IOSG SECRETARIES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO (PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICIALES, INCLUYENDO, PERO NO LIMITADA, AL MINISTERIO DE ECONOMIA Y FINANZA DE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARTLEX CAPITAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 154757/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 12192/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509341/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 156096/2018 (0) 19/04/2018
    Date: 19/04/2018

Entries / Precedence DARTLEX CAPITAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2012
    Year: 2012
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About DARTLEX CAPITAL S.A.: Summary of DARTLEX CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/01/2012. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.