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DESTINY WEALTH S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #896,6811,011,214 total
RUC: 155700686-2-2020
Total views
28
Avg / month
2
Year peak
7
Current month +0.0 % vs Dec
5

Company information

Folio
155700686 Mercantil
Registration date
28/12/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/08/2023 (hace 2 años)
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Highlights DESTINY WEALTH S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700686-2-2020

Executives DESTINY WEALTH S.A. (6)

Name
Role
Links
View
  • Name PHILIPE RODRIGUES BARROS Director / President 1
    Role: Director / President
    Links: 1
  • Name SANY MAK CORREIA CRUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TONY ENDELL CARDOZO BARROS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3745
    Role: Subscriber
    Links: 3745
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2163
    Role: Subscriber
    Links: 2163
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESTINY WEALTH S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172511/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 336699/2020 (0) 28/12/2020
    Date: 28/12/2020

Entries / Precedence DESTINY WEALTH S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DESTINY WEALTH S.A.: Summary of DESTINY WEALTH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/12/2020. Estimated traffic: 28 total visits (peak 7). Position: #896,681 of 1,011,214. See representatives, branches, documents and filings.