LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

DOVERLINE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #530,2141,011,214 total
RUC: 1519788-1-651373
Total views
56
Avg / month
5
Year peak
9
Current month -40.0 % vs Dec
3

Company information

Folio
651373 Mercantil
Registration date
09/02/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 2 meses)
Request update

Highlights DOVERLINE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1519788-1-651373

Executives DOVERLINE HOLDING S.A. (9)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOVERLINE HOLDING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 20541/2024 (0) 17/01/2024
    Date: 17/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2024
    Date: 17/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2024
    Date: 17/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2024
    Date: 17/01/2024
  • Act Entry Id -10942040- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9691840- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6708104- (MASTER INFORMATION) Entry 25589/2009 (0) 09/02/2009
    Date: 09/02/2009

Entries / Precedence DOVERLINE HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2009
    Year: 2009
Request deletion
About DOVERLINE HOLDING S.A.: Summary of DOVERLINE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/02/2009. Estimated traffic: 56 total visits (peak 9). Position: #530,214 of 1,011,214. See representatives, branches, documents and filings.