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DOMANI ESTATES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #142,8771,010,412 total
RUC: 2233258-1-778345
Total views
79
Avg / month
7
Year peak
14
Current month -50.0 % vs Nov
7

Company information

Folio
778345 Mercantil
Registration date
24/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights DOMANI ESTATES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2233258-1-778345

Executives DOMANI ESTATES CORP. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name DAYDREAM CORPORATE DIRECTORS INC. Director 634
    Role: Director
    Links: 634
  • Name BUSINESS GROUP EXECUTIVE INC. Director 992
    Role: Director
    Links: 992
  • Name BRIGHT STAR COMPANY SECRETARIES INC. Director 649
    Role: Director
    Links: 649
  • Name DAYDREAM CORPORATE DIRECTORS INC. President 634
    Role: President
    Links: 634
  • Name BUSINESS GROUP EXECUTIVE INC. Vice President 992
    Role: Vice President
    Links: 992
  • Name BUSINESS GROUP EXECUTIVE INC. Treasurer 992
    Role: Treasurer
    Links: 992
  • Name BRIGHT STAR COMPANY SECRETARIES INC. Secretary 649
    Role: Secretary
    Links: 649
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE 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 DOMANI ESTATES CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 385886/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 185840/2022 (0) 20/06/2022
    Date: 20/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2021
    Date: 03/09/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2021
    Date: 03/09/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 329517/2021 (0) 03/09/2021
    Date: 03/09/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2021
    Date: 03/09/2021
  • Act Entry Id -10886528- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739906- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6831236- (MASTER INFORMATION) Entry 159860/2012 (0) 24/08/2012
    Date: 24/08/2012

Entries / Precedence DOMANI ESTATES CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes, Oficios de Corrección 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About DOMANI ESTATES CORP.: Summary of DOMANI ESTATES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/08/2012. Estimated traffic: 79 total visits (peak 14). Position: #142,877 of 1,010,412. See representatives, branches, documents and filings.