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DUTCH DEVELOPMENT GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,2641,007,204 total
RUC: 2323471-1-793374
Total views
52
Avg / month
4
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
793374 Mercantil
Registration date
28/01/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights DUTCH DEVELOPMENT GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compraventa, importación, alquiler y Transporte de Equipo Pesado y otras actividades asociadas.
Legal representative
JASON CASAS DIAZ
RUC
2323471-1-793374

Branches / Establishments (1)

Trade name
Address
  • Trade name DUTCH DEVELOPMENT GROUP, CORP
    URB. PLAZA EDISON, CL. PRINCIPAL, EDF. VIVENTTI, APTO. 8D, PANAMÁ PANAMÁ BETANIA
    URB. PLAZA EDISON, CL. PRINCIPAL, EDF. VIVENTTI, APTO. 8D, PANAMÁ PANAMÁ BETANIA

Executives DUTCH DEVELOPMENT GROUP, CORP. (5)

Name
Role
Links
View
  • Name JASON CARLOS CASAS DIAZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ERYA VILLARREAL ZETAEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JASON CARLOS CASAS DIAZ Director 12
    Role: Director
    Links: 12
  • Name GLORIA DIAZ Director 1
    Role: Director
    Links: 1
  • Name PABLO MANUEL DIAZ Director 15
    Role: Director
    Links: 15
  • Name JASON CARLOS CASAS DIAZ President 12
    Role: President
    Links: 12
  • Name JASON CARLOS CASAS DIAZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JASON CARLOS CASAS DIAZ Secretary 12
    Role: Secretary
    Links: 12
  • Name JASON CARLOS CASAS DIAZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUTCH DEVELOPMENT GROUP, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 500560/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 353317/2022 (0) 07/09/2022
    Date: 07/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022

Entries / Precedence DUTCH DEVELOPMENT GROUP, CORP. (7)

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. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Single Fee 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. ADICION 2013
    Year: 2013
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About DUTCH DEVELOPMENT GROUP, CORP.: Summary of DUTCH DEVELOPMENT GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/01/2013. Estimated traffic: 52 total visits (peak 8). Position: #490,264 of 1,007,204. See representatives, branches, documents and filings.