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DOLMEN COMMERCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 682074-1-464677
Total views
58
Avg / month
5
Year peak
10
Current month +233.3 % vs Nov
10

Company information

Folio
464677 Mercantil
Registration date
08/10/2004
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 22 días)
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Highlights DOLMEN COMMERCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
682074-1-464677

Executives DOLMEN COMMERCIAL S.A. (9)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6173
    Role: Subscriber
    Links: 6173
  • Name NIXIA AURORA ZERNA Director 6173
    Role: Director
    Links: 6173
  • Name MANUEL PEREZ SANCHEZ Director 2519
    Role: Director
    Links: 2519
  • Name LEOPOLDO KENNION GUERRERO Director 7238
    Role: Director
    Links: 7238
  • Name NIXIA AURORA ZERNA President 6173
    Role: President
    Links: 6173
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7238
    Role: Treasurer
    Links: 7238
  • Name MANUEL PEREZ SANCHEZ Secretary 2519
    Role: Secretary
    Links: 2519
  • Name SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOLMEN COMMERCIAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139634/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2020
    Date: 23/03/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 102587/2020 (0) 23/03/2020
    Date: 23/03/2020
  • Act Entry Id -11017893- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8887113- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6734659- (MASTER INFORMATION) Entry 133651/2004 (0) 08/10/2004
    Date: 08/10/2004

Entries / Precedence DOLMEN COMMERCIAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About DOLMEN COMMERCIAL S.A.: Summary of DOLMEN COMMERCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/10/2004. Estimated traffic: 58 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.