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DEFOE CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #389,7231,007,204 total
RUC: 1664333-1-678282
Total views
89
Avg / month
7
Year peak
24
Current month -54.2 % vs Sep
11

Company information

Folio
678282 Mercantil
Registration date
15/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights DEFOE CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1664333-1-678282

Executives DEFOE CAPITAL, S.A. (5)

Name
Role
Links
View
  • Name IRIS IVONNE QUINTERO GARCIA Subscriber 529
    Role: Subscriber
    Links: 529
  • Name DAYSI JUDITH GARCIA DE QUINTERO Subscriber 424
    Role: Subscriber
    Links: 424
  • Name IRIS IVONNE QUINTERO GARCIA Director 529
    Role: Director
    Links: 529
  • Name JOSE LUIS FOHTY Director 425
    Role: Director
    Links: 425
  • Name DAYSI JUDITH GARCIA DE QUINTERO Director 424
    Role: Director
    Links: 424
  • Name IRIS IVONNE QUINTERO GARCIA President 529
    Role: President
    Links: 529
  • Name JOSE LUIS FOHTY Treasurer 425
    Role: Treasurer
    Links: 425
  • Name DAYSI JUDITH GARCIA DE QUINTERO Secretary 424
    Role: Secretary
    Links: 424
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEFOE CAPITAL, S.A. (3)

Act
Date
View
  • Act Entry Id -11201453- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9703248- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6789731- (MASTER INFORMATION) Entry 189816/2009 (0) 15/10/2009
    Date: 15/10/2009

Entries / Precedence DEFOE CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About DEFOE CAPITAL, S.A.: Summary of DEFOE CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/10/2009. Estimated traffic: 89 total visits (peak 24). Position: #389,723 of 1,007,204. See representatives, branches, documents and filings.