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DAVID PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #439,2791,010,412 total
RUC: 314149-1-411980
Total views
69
Avg / month
6
Year peak
12
Current month -75.0 % vs Oct
3

Company information

Folio
411980 Mercantil
Registration date
30/01/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 16 días)
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Highlights DAVID PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
314149-1-411980

Executives DAVID PROPERTIES, S.A. (9)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name ILKA LEE GOMEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANDRES SALVADOR GATEñO HASSON Director 3
    Role: Director
    Links: 3
  • Name VERONICA MYRIAM GATEñO DE KHAFIF Director 1
    Role: Director
    Links: 1
  • Name ALBERTO LEVY SASSON Director 40
    Role: Director
    Links: 40
  • Name ANDRES SALVADOR GATEñO HASSON President 3
    Role: President
    Links: 3
  • Name VERONICA MYRIAM GATEñO DE KAFIF Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ANDRES SALVADOR GATEñO HASSON Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVID PROPERTIES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 116584/2024 (0) 21/03/2024
    Date: 21/03/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 472447/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Entry Id -6302209- (MASTER INFORMATION) Entry 10077/2002 (0) 30/01/2002
    Date: 30/01/2002

Entries / Precedence DAVID PROPERTIES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About DAVID PROPERTIES, S.A.: Summary of DAVID PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/01/2002. Estimated traffic: 69 total visits (peak 12). Position: #439,279 of 1,010,412. See representatives, branches, documents and filings.