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DESTANDER PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #442,4211,010,412 total
RUC: 155632071-2-2016
Total views
60
Avg / month
5
Year peak
10
Current month +250.0 % vs Nov
7

Company information

Folio
155632071 Mercantil
Registration date
24/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights DESTANDER PANAMA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632071-2-2016

Executives DESTANDER PANAMA, CORP. (6)

Name
Role
Links
View
  • Name LUCAS EZEQUIEL MONTAÑO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO MATIAS MIDIATTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PEDRO ANTONIO MONTAÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERIC FRANCO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ANA HERBERT Subscriber 59
    Role: Subscriber
    Links: 59
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO HARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESTANDER PANAMA, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 275935/2025 (0) 04/07/2025
    Date: 04/07/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 128272/2025 (0) 04/04/2025
    Date: 04/04/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139662/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281700/2016 (0) 24/06/2016
    Date: 24/06/2016

Entries / Precedence DESTANDER PANAMA, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DESTANDER PANAMA, CORP.: Summary of DESTANDER PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2016. Estimated traffic: 60 total visits (peak 10). Position: #442,421 of 1,010,412. See representatives, branches, documents and filings.