LIVE
New today 401
Updated 704
New executives 6,160
Reported capital $ 1,426,000
Sign up Log in

DEMESNE FINANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #118,4331,007,204 total
RUC: 1890387-1-720911
Total views
200
Avg / month
17
Year peak
54
Current month -56.3 % vs Sep
7

Company information

Folio
720911 Mercantil
Registration date
11/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights DEMESNE FINANCE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1890387-1-720911

Executives DEMESNE FINANCE, S.A. (6)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name OMAR RUBEN DALDI Director 2
    Role: Director
    Links: 2
  • Name VICENTE DANIEL BARCELLONA Director 2
    Role: Director
    Links: 2
  • Name SERGIO HENRIQUE DE LIMA Director 2
    Role: Director
    Links: 2
  • Name OMAR RUBEN DALDI President 2
    Role: President
    Links: 2
  • Name SERGIO HENRIQUE DE LIMA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VICENTE DANIEL BARCELLONA Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y SECRETARIO ACTUANDO INDISTINTAMENTE Y DOS DIRECTORES ACTUANDO EN CONJUNTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEMESNE FINANCE, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 27837/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2022
    Date: 24/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2022
    Date: 24/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 431664/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Entry Id -11458989- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10198639- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6646004- (MASTER INFORMATION) Entry 216456/2010 (0) 11/12/2010
    Date: 11/12/2010

Entries / Precedence DEMESNE FINANCE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2010
    Year: 2010
Request deletion
About DEMESNE FINANCE, S.A.: Summary of DEMESNE FINANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/2010. Estimated traffic: 200 total visits (peak 54). Position: #118,433 of 1,007,204. See representatives, branches, documents and filings.