LIVE
New today 401
Updated 414
New executives 5,206
Reported capital $ 1,426,000

DP ND, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155700760-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155700760 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/08/2023 (hace 2 años)

Highlights DP ND, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700760-2-2020

Executives DP ND, INC. (5)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name JAIME AUGUSTO CEDEÑO Subscriber 1634
    Role: Subscriber
    Links: 1634
  • Name DARREN PENH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NATALIE DALPADADO Secretary 2
    Role: Secretary
    Links: 2
  • Name NATALIE DALPADADO Director / President 2
    Role: Director / President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DP ND, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 387960/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 217096/2022 (0) 23/06/2022
    Date: 23/06/2022
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTOR) Entry 125345/2021 (0) 16/04/2021
    Date: 16/04/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 9072/2021 (0) 15/01/2021
    Date: 15/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 339348/2020 (0) 30/12/2020
    Date: 30/12/2020

Entries / Precedence DP ND, INC. (6)

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. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About DP ND, INC.: Summary of DP ND, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/12/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.