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D.O.N, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155675520-2-2019
Total views
271
Avg / month
23
Year peak
44
Current month -19.0 % vs Sep
17

Company information

Folio
155675520 Mercantil
Registration date
05/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
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Highlights D.O.N, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155675520-2-2019

Executives D.O.N, S.A. (8)

Name
Role
Links
View
  • Name NICOLA BOERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GIAN PAOLO BOERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ONOFRIO CERAMI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JUAN EDUARDO VEGA BENEDITO Director / President 150
    Role: Director / President
    Links: 150
  • Name ROSALINE ELIANE BULGIN JARAMILLO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name REYNA ARIADNA SANCHEZ AGUILAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ADVANCE LAWYERS GROUP Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.O.N, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 256951/2019 (0) 08/07/2019
    Date: 08/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 40975/2019 (0) 05/02/2019
    Date: 05/02/2019

Entries / Precedence D.O.N, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About D.O.N, S.A.: Summary of D.O.N, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2019. Estimated traffic: 271 total visits (peak 44). Position: no ranking available. See representatives, branches, documents and filings.