LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

DATHENI SEVEN, LLC.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED #494,8771,014,021 total
RUC: 155593008-2-2015
Total views
63
Avg / month
5
Year peak
13
Current month -20.0 % vs Feb
4

Company information

Folio
155593008 Mercantil
Registration date
30/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 4 meses)
Request update

Highlights DATHENI SEVEN, LLC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155593008-2-2015

Executives DATHENI SEVEN, LLC. (5)

Name
Role
Links
View
  • Name ULRICH SCHWARK Administrator 32
    Role: Administrator
    Links: 32
  • Name DAGMAR SCHWARK PARTNER 7
    Role: PARTNER
    Links: 7
  • Name THERESA SCHWARK PARTNER 1
    Role: PARTNER
    Links: 1
  • Name NINA SCHWARK PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ULRICH SCHWARK REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DATHENI SEVEN, LLC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 37393/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 439252/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42148/2015 (0) 30/01/2015
    Date: 30/01/2015

Entries / Precedence DATHENI SEVEN, LLC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About DATHENI SEVEN, LLC.: Summary of DATHENI SEVEN, LLC.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/01/2015. Estimated traffic: 63 total visits (peak 13). Position: #494,877 of 1,014,021. See representatives, branches, documents and filings.