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New today 401
Updated 41
New executives 3,579
Reported capital $ 1,426,000

INDELCA DOMINICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155702363-2-2021
Total views
19
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155702363 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/08/2023 (hace 2 años)

Highlights INDELCA DOMINICANA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155702363-2-2021

Executives INDELCA DOMINICANA, S.A. (6)

Name
Role
Links
View
  • Name REBECA ODERAY MARTÍNEZ ESPINOSA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARÍA DEL MAR PIMENTEL MONTERO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MIGUEL ALEJANDRO JUAN Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE MANUEL MOTA CASTRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROSANNA MILAGROS PADUA CEDEÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL (LA) PRESIDENTE(A) SERÁ EL(LA) REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS TEMPORALES DE ÉSTE SERÁ REEMPLAZADO POR EL(LA) SECRETARIO (A), Y EN AUSENCIA DE AMBOS, LA EJERCERÁ EL(LA) TESORERO (A). REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDELCA DOMINICANA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184504/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 47263/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46604/2021 (0) 15/02/2021
    Date: 15/02/2021

Entries / Precedence INDELCA DOMINICANA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
About INDELCA DOMINICANA, S.A.: Summary of INDELCA DOMINICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/02/2021. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.