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PROPERTIES DMP, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#473,3141,014,823 total
RUC: 1327550-1-612036
Total views
93
Avg / month
8
Year peak
37
Current month+236.4 % vs Mar
37

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
5 months ago
What you can review
8 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#473,314 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.

Company information

Folio
612036Mercantil
Registration date
16/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (5 months ago)
Request update

Highlights PROPERTIES DMP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1327550-1-612036

Executives PROPERTIES DMP, S.A. (9)

Name
Role
Links
View
  • Name CAMILO ERNESTO ELLIS SIERRA Subscriber68
    Role:Subscriber
    Links: 68
  • Name JORGE LEONDE ELLIS SIERRA Subscriber66
    Role:Subscriber
    Links: 66
  • Name SUE HELEN SCOTT LAM Director38
    Role:Director
    Links: 38
  • Name JORGE AMILCAR IGLESIAS PUERTAS Director18
    Role:Director
    Links: 18
  • Name ALANA DESIREE GIL DE OBALDIA Director8
    Role:Director
    Links: 8
  • Name SUE HELEN SCOTT LAM President38
    Role:President
    Links: 38
  • Name ALANA DESIREE GIL DE OBALDIA Treasurer8
    Role:Treasurer
    Links: 8
  • Name JORGE AMILCAR IGLESIAS PUERTAS Secretary18
    Role:Secretary
    Links: 18
  • Name EL PRESIDENTE EN SU AUSENCIA SERA REEPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings PROPERTIES DMP, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 83848/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/12/2022
    Date: 01/12/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 475563/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Entry / filing Entry Id -6547385- (MASTER INFORMATION) Entry 66997/2008 (0) 16/04/2008
    Date: 16/04/2008

Registry filing history PROPERTIES DMP, S.A. (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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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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 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • If you want more context, review observations, business purpose, or activities.