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DUCAT FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1279945-1-600270
Total views
46
Avg / month
4
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
600270 Mercantil
Registration date
22/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights DUCAT FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1279945-1-600270

Executives DUCAT FINANCE S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name ANDRES M. SNCHEZ Director 949
    Role: Director
    Links: 949
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SNCHEZ Treasurer 949
    Role: Treasurer
    Links: 949
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18469
    Role: Secretary
    Links: 18469
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUCAT FINANCE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133943/2024 (0) 04/04/2024
    Date: 04/04/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2024
    Date: 04/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2024
    Date: 04/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 497777/2023 (0) 04/01/2024
    Date: 04/01/2024
  • Act Entry Id -11149641- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9667691- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6534686- (MASTER INFORMATION) Entry 12841/2008 (0) 22/01/2008
    Date: 22/01/2008

Entries / Precedence DUCAT FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CERT.CONST., Qualification Rights 2008
    Year: 2008
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About DUCAT FINANCE S.A.: Summary of DUCAT FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/01/2008. Estimated traffic: 46 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.