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

DATHENI SIX, LLC

LIMITED LIABILITY COMPANY (LLC) SUSPENDED #476,9831,014,021 total
RUC: 155593018-2-2015
Total views
65
Avg / month
5
Year peak
10
Current month -16.7 % vs Feb
5

Company information

Folio
155593018 Mercantil
Registration date
30/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 4 meses)
Request update

Highlights DATHENI SIX, LLC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155593018-2-2015

Executives DATHENI SIX, LLC (4)

Name
Role
Links
View
  • Name ULRICH SCHWARK Administrator 32
    Role: Administrator
    Links: 32
  • Name DAGMAR SCHWARK PARTNER 7
    Role: PARTNER
    Links: 7
  • Name TOWER (PTC) LIMITED PARTNER 2
    Role: PARTNER
    Links: 2
  • Name ULRICH SCHWARK REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DATHENI SIX, LLC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355336/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 209950/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 208832/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE SOCIOS) Entry 208832/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42153/2015 (0) 30/01/2015
    Date: 30/01/2015

Entries / Precedence DATHENI SIX, LLC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About DATHENI SIX, LLC: Summary of DATHENI SIX, LLC: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/01/2015. Estimated traffic: 65 total visits (peak 10). Position: #476,983 of 1,014,021. See representatives, branches, documents and filings.