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DESTINY IMPORTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680197-2-2019
Total views
58
Avg / month
5
Year peak
11
Current month +50.0 % vs Sep
3

Company information

Folio
155680197 Mercantil
Registration date
28/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
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Highlights DESTINY IMPORTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680197-2-2019

Executives DESTINY IMPORTS, S.A. (6)

Name
Role
Links
View
  • Name IRINA VELASQUEZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name ELIZABETH MONTENEGRO Subscriber 312
    Role: Subscriber
    Links: 312
  • Name ARELIS ALTAGRACIA HERNANDEZ DE SOSA Director / President 1
    Role: Director / President
    Links: 1
  • Name NIRDELLY PIERRE /JOAZARD Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name NIRDELLY PIERRE /JOAZARD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARY PIERRE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESTINY IMPORTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 48085/2022 (0) 08/02/2022
    Date: 08/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201543/2019 (0) 28/05/2019
    Date: 28/05/2019

Entries / Precedence DESTINY IMPORTS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DESTINY IMPORTS, S.A.: Summary of DESTINY IMPORTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/05/2019. Estimated traffic: 58 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.