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DRAGALUX PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155702049-2-2021
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155702049 Mercantil
Registration date
05/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
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Highlights DRAGALUX PANAMA S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155702049-2-2021

Executives DRAGALUX PANAMA S.A. (9)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name JAN PIETER J. DE NUL Director / President 1
    Role: Director / President
    Links: 1
  • Name VINCENT VAN BEIRENDONCK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAN LUK G. NECKEBROECK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 398
    Role: Subscriber
    Links: 398
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SEÑOR VICENT VAN BEIRENDONCK REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name STIJN VAN DEN EYNDE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DRAGALUX PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 172129/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 130425/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 125726/2021 (0) 19/04/2021
    Date: 19/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35547/2021 (0) 05/02/2021
    Date: 05/02/2021

Entries / Precedence DRAGALUX PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About DRAGALUX PANAMA S.A.: Summary of DRAGALUX PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2021. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.