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DNEB, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155685840-2-2019
Total views
24
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155685840 Mercantil
Registration date
27/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
Request update

Highlights DNEB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685840-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DNEB, S.A.
    URB. ANCON, CL. BAYANO, CASA 597, EDF. NAUTICUM, APTO. 2, PANAMÁ PANAMÁ ANCÓN
    URB. ANCON, CL. BAYANO, CASA 597, EDF. NAUTICUM, APTO. 2, PANAMÁ PANAMÁ ANCÓN

Executives DNEB, S.A. (7)

Name
Role
Links
View
  • Name LUIS FERNANDO ARAUZ CANDANEDO Subscriber 48
    Role: Subscriber
    Links: 48
  • Name MELISSA CEDEÑO MONTENEGRO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MELISSA MABEL CEDEÑO Director / President 7
    Role: Director / President
    Links: 7
  • Name LUIS FERNANDO ARAUZ Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name LUIS FERNANDO ARAUZ Treasurer 16
    Role: Treasurer
    Links: 16
  • Name MIGUEL AVILA Director 58
    Role: Director
    Links: 58
  • Name CEDEÑO ARAUZ & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DNEB, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379912/2019 (0) 27/09/2019
    Date: 27/09/2019

Entries / Precedence DNEB, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DNEB, S.A.: Summary of DNEB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/09/2019. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.