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PANAMA DART S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#488,5731,014,823 total
Total views
79
Avg / month
7
Year peak
21
Current month+162.5 % vs Mar
21

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#488,573 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.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
497452Mercantil
Registration date
07/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (7 years ago)
Request update

Highlights PANAMA DART S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber9038
    Role:Subscriber
    Links: 9038
  • Name ITZKRA MEDINA DE TRUTE Subscriber508
    Role:Subscriber
    Links: 508
  • Name ANTONIA ZAMBRANO DE JARAMILLO Director138
    Role:Director
    Links: 138
  • Name SUGELYS DE LA CRUZ VASQUEZ Director2
    Role:Director
    Links: 2
  • Name PEDRO DE LA CRUZ Director458
    Role:Director
    Links: 458
  • Name ANTONIA ZAMBRANO DE JARAMILLO President138
    Role:President
    Links: 138
  • Name SUGELYS DE LA CRUZ VASQUEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name PEDRO DE LA CRUZ Secretary458
    Role:Secretary
    Links: 458
  • Name MAYRA G. LAMBOGLIA Resident Agent48
    Role:Resident Agent
    Links: 48
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.