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DAZI MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #242,3991,010,412 total
RUC: 1078040-1-553814
Total views
88
Avg / month
7
Year peak
12
Current month +25.0 % vs Nov
5

Company information

Folio
553814 Mercantil
Registration date
31/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 5 meses)
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Highlights DAZI MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1078040-1-553814

Executives DAZI MANAGEMENT CORP. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name ERNST WALCH Director 50
    Role: Director
    Links: 50
  • Name URS HANSELMANN Director 48
    Role: Director
    Links: 48
  • Name ANDREAS SCHURTI Director 59
    Role: Director
    Links: 59
  • Name ERNST WALCH President 50
    Role: President
    Links: 50
  • Name URS HANSELMANN Treasurer 48
    Role: Treasurer
    Links: 48
  • Name ANDREAS SCHURTI Secretary 59
    Role: Secretary
    Links: 59
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAZI MANAGEMENT CORP. (3)

Act
Date
View
  • Act Entry Id -10880889- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9635285- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6388712- (MASTER INFORMATION) Entry 17193/2007 (0) 31/01/2007
    Date: 31/01/2007

Entries / Precedence DAZI MANAGEMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About DAZI MANAGEMENT CORP.: Summary of DAZI MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/01/2007. Estimated traffic: 88 total visits (peak 12). Position: #242,399 of 1,010,412. See representatives, branches, documents and filings.