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DOVAREE DAIRY PRODUCT TRADING LTD.S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #241,2831,010,412 total
RUC: 1180172-1-577920
Total views
51
Avg / month
4
Year peak
7
Current month -50.0 % vs Oct
3

Company information

Folio
577920 Mercantil
Registration date
01/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 6 meses)
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Highlights DOVAREE DAIRY PRODUCT TRADING LTD.S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
1180172-1-577920

Executives DOVAREE DAIRY PRODUCT TRADING LTD.S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name VANDA BOCCONI DE PASCAZIO Director 2
    Role: Director
    Links: 2
  • Name INGRID ANTONIETA R. STRAZIOTA DE PEREZ Director 2
    Role: Director
    Links: 2
  • Name KATHERINA TITINA STRAZIOTA PENNINO Director 2
    Role: Director
    Links: 2
  • Name MARCO KRISTIAN RENATO STRAZIOTA PENNINO Director 1
    Role: Director
    Links: 1
  • Name VANDA BOCCONI DE PASCAZIO President 2
    Role: President
    Links: 2
  • Name INGRID ANTONIETA R. STRAZIOTA DE PEREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KATHERINA TITINA STRAZIOTA PENNINO Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOVAREE DAIRY PRODUCT TRADING LTD.S.A. (3)

Act
Date
View
  • Act Entry Id -10908884- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9662723- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6456860- (MASTER INFORMATION) Entry 136728/2007 (0) 01/08/2007
    Date: 01/08/2007

Entries / Precedence DOVAREE DAIRY PRODUCT TRADING LTD.S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE COSNTITUCION, Qualification Rights 2007
    Year: 2007
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About DOVAREE DAIRY PRODUCT TRADING LTD.S.A.: Summary of DOVAREE DAIRY PRODUCT TRADING LTD.S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/08/2007. Estimated traffic: 51 total visits (peak 7). Position: #241,283 of 1,010,412. See representatives, branches, documents and filings.