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New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

DUPONT INVESTMENTS 2802 S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,8411,006,804 total
RUC: 1347070-1-616338
Total views
51
Avg / month
4
Year peak
13
Current month +85.7 % vs Sep
13

Company information

Folio
616338 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)

Highlights DUPONT INVESTMENTS 2802 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1347070-1-616338

Executives DUPONT INVESTMENTS 2802 S.A. (9)

Name
Role
Links
View
  • Name VICTOR CONNOR Subscriber 191
    Role: Subscriber
    Links: 191
  • Name IDANIA VARGAS Subscriber 564
    Role: Subscriber
    Links: 564
  • Name IDANIA VARGAS Director 564
    Role: Director
    Links: 564
  • Name LUIS GARCIA Director 248
    Role: Director
    Links: 248
  • Name VICTOR CONNOR Director 191
    Role: Director
    Links: 191
  • Name IDANIA VARGAS President 564
    Role: President
    Links: 564
  • Name VICTOR CONNOR Treasurer 191
    Role: Treasurer
    Links: 191
  • Name LUIS GARCIA Secretary 248
    Role: Secretary
    Links: 248
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DUPONT INVESTMENTS 2802 S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 515172/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 356435/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act Entry Id -11153510- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9677412- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6552033- (MASTER INFORMATION) Entry 89482/2008 (0) 19/05/2008
    Date: 19/05/2008

Entries / Precedence DUPONT INVESTMENTS 2802 S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About DUPONT INVESTMENTS 2802 S.A.: Summary of DUPONT INVESTMENTS 2802 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/05/2008. Estimated traffic: 51 total visits (peak 13). Position: #656,841 of 1,006,804. See representatives, branches, documents and filings.