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DASET INDUSTRIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #111,1461,010,412 total
RUC: 1009446-1-537861
Total views
138
Avg / month
12
Year peak
24
Current month +60.0 % vs Nov
24

Company information

Folio
537861 Mercantil
Registration date
11/09/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 22 días)
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Highlights DASET INDUSTRIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1009446-1-537861

Executives DASET INDUSTRIAL S.A. (9)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3662
    Role: Subscriber
    Links: 3662
  • Name ORLANDO BARRIA FRAGO Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name IZETH SAMUDIO TAPIA Director 606
    Role: Director
    Links: 606
  • Name IVAN ANTONIO MOLINO ALVAREZ Director 1085
    Role: Director
    Links: 1085
  • Name YADIRA INES MORENO MORALES Director 639
    Role: Director
    Links: 639
  • Name IZETH SAMUDIO TAPIA President 606
    Role: President
    Links: 606
  • Name YADIRA INES MORENO MORALES Treasurer 639
    Role: Treasurer
    Links: 639
  • Name IVAN ANTONIO MOLINO ALVAREZ Secretary 1085
    Role: Secretary
    Links: 1085
  • Name EL REPRESENTANTE LEGAL SERA TCCS PANAMA, S.A. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DASET INDUSTRIAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 370497/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2022
    Date: 02/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2022
    Date: 02/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2022
    Date: 02/12/2022
  • Act Entry Id -11064731- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9650915- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6373580- (MASTER INFORMATION) Entry 135595/2006 (0) 11/09/2006
    Date: 11/09/2006

Entries / Precedence DASET INDUSTRIAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About DASET INDUSTRIAL S.A.: Summary of DASET INDUSTRIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/2006. Estimated traffic: 138 total visits (peak 24). Position: #111,146 of 1,010,412. See representatives, branches, documents and filings.