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DESTINY'S IN PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #436,1131,007,204 total
RUC: 1430362-1-634000
Total views
65
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
7

Company information

Folio
634000 Mercantil
Registration date
23/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights DESTINY'S IN PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de transporte, turismo,lava auto, servicios tecnicos a hoteles y servicio de mercadeo y promociones de eventos.
Legal representative
MANUEL ENRIQUE ALVAREZ
RUC
1430362-1-634000

Branches / Establishments (1)

Trade name
Address
  • Trade name DESTINY`S IN PANAMA
    URB. VILLA CACERES, CL. PRINCIPAL, EDF. EDIFICIO NAZARETH, APTO. 412, PANAMÁ PANAMÁ BETANIA
    URB. VILLA CACERES, CL. PRINCIPAL, EDF. EDIFICIO NAZARETH, APTO. 412, PANAMÁ PANAMÁ BETANIA

Executives DESTINY'S IN PANAMA,S.A. (5)

Name
Role
Links
View
  • Name MANUEL ENRIQUE ALVAREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EFRAIN ALBERTO ALVAREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MANUEL ENRIQUE ALVAREZ Director 3
    Role: Director
    Links: 3
  • Name EFRAIN ALBERTO ALVAREZ Director 3
    Role: Director
    Links: 3
  • Name EMMA JOSEFINA FLORES DE ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name MANUEL ENRIQUE ALVAREZ President 3
    Role: President
    Links: 3
  • Name EFRAIN ALBERTO ALVAREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EMMA JOSEFINA FLORES DE ALVAREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EVELIN DE LEON Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESNETANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSEN- CIA LA SECRETARIA O EL TESORERO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESTINY'S IN PANAMA,S.A. (3)

Act
Date
View
  • Act Entry Id -11082965- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685402- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632721- (MASTER INFORMATION) Entry 187450/2008 (0) 23/09/2008
    Date: 23/09/2008

Entries / Precedence DESTINY'S IN PANAMA,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About DESTINY'S IN PANAMA,S.A.: Summary of DESTINY'S IN PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/2008. Estimated traffic: 65 total visits (peak 8). Position: #436,113 of 1,007,204. See representatives, branches, documents and filings.