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DESTINY CAPITAL OVERSEAS INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #350,5191,010,412 total
RUC: 155598022-2-2015
Total views
64
Avg / month
5
Year peak
14
Current month -50.0 % vs Nov
2

Company information

Folio
155598022 Mercantil
Registration date
26/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights DESTINY CAPITAL OVERSEAS INC

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155598022-2-2015

Executives DESTINY CAPITAL OVERSEAS INC (7)

Name
Role
Links
View
  • Name dario ygnacio davila celis Director / President 1
    Role: Director / President
    Links: 1
  • Name luis arturo gonzalez ruiz Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ricardo alejandro durling Subscriber 1
    Role: Subscriber
    Links: 1
  • Name orlando lopez arosemena Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN ANDRES ACOSTA CELIS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JUAN ANDRES ACOSTA CELIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name el presidente de la sociedad sera el representante legal y en su ausencia el vicepresidente el tesorero o el secretario. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESTINY CAPITAL OVERSEAS INC (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 252924/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 109033/2025 (0) 20/03/2025
    Date: 20/03/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 324515/2020 (0) 15/12/2020
    Date: 15/12/2020
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 345140/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 345140/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125069/2015 (0) 26/03/2015
    Date: 26/03/2015

Entries / Precedence DESTINY CAPITAL OVERSEAS INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DESTINY CAPITAL OVERSEAS INC: Summary of DESTINY CAPITAL OVERSEAS INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/03/2015. Estimated traffic: 64 total visits (peak 14). Position: #350,519 of 1,010,412. See representatives, branches, documents and filings.