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INVERSIONES DANABE S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#853,7241,014,823 total
RUC: 155682264-2-2019
Total views
38
Avg / month
3
Year peak
6
Current month+200.0 % vs Mar
6

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
7 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#853,724 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155682264Mercantil
Registration date
12/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (2 years ago)
Request update

Highlights INVERSIONES DANABE S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155682264-2-2019

Executives (4)

Name
Role
Links
View
  • Name DANIEL ALBERTO RODRIGUEZ Subscriber15
    Role:Subscriber
    Links: 15
  • Name ABEL ANTONIO ROBLES JAEN Subscriber2
    Role:Subscriber
    Links: 2
  • Name DANIEL ALBERTO RODRIGUEZ Director / President15
    Role:Director / President
    Links: 15
  • Name DANIEL ALBERTO RODRIGUEZ Treasurer15
    Role:Treasurer
    Links: 15
  • Name ABEL ANTONIO ROBLES JAEN Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name MARIA JAEN CASTILLO DE ROBLES Director1
    Role:Director
    Links: 1
  • Name EN AUSENCIA DEL PRESIDENTE,EL SECRETARIO EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD CON SUS MISMAS FACULTADES Y PRERROGATIVAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139866/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 426722/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 267741/2019 (0) 12/07/2019
    Date: 12/07/2019

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.