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INVERSIONES DONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155701228-2-2021
Total views
14
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155701228 Mercantil
Registration date
15/01/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/08/2023 (hace 2 años)
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Highlights INVERSIONES DONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701228-2-2021

Executives INVERSIONES DONE, S.A. (5)

Name
Role
Links
View
  • Name NELVIN YOANEL CHAVEZ GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LINETTE DEL CARMEN VERGARA LORENZO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BERNARDO ROY DOUGLAS WONG Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LIBNI ABIHAIL GONZALEZ CHACON DE DOUGLAS Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name NELVIN YOANEL CHAVEZ GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BERNARDO ROY DOUGLAS WONG Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DONE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 323398/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 174329/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9507/2021 (0) 15/01/2021
    Date: 15/01/2021

Entries / Precedence INVERSIONES DONE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES DONE, S.A.: Summary of INVERSIONES DONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/01/2021. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.