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DOVALIA BUSINESS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #632,2021,007,204 total
RUC: 2243831-1-780217
Total views
39
Avg / month
3
Year peak
7
Current month +20.0 % vs Sep
6

Company information

Folio
780217 Mercantil
Registration date
11/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights DOVALIA BUSINESS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2243831-1-780217

Executives DOVALIA BUSINESS S.A (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name ALINA DANILCHENKO Director 2
    Role: Director
    Links: 2
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name ALINA DANILCHENKO President 2
    Role: President
    Links: 2
  • Name HUMBERTO GREGORIO BARRERA MOJICA Treasurer 2146
    Role: Treasurer
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • 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 ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOVALIA BUSINESS S.A (3)

Act
Date
View
  • Act Entry Id -11181409- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9740703- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6833103- (MASTER INFORMATION) Entry 172548/2012 (0) 11/09/2012
    Date: 11/09/2012

Entries / Precedence DOVALIA BUSINESS S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About DOVALIA BUSINESS S.A: Summary of DOVALIA BUSINESS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/2012. Estimated traffic: 39 total visits (peak 7). Position: #632,202 of 1,007,204. See representatives, branches, documents and filings.