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REPRESENTACIONES DANARIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,7491,007,204 total
RUC: 1172414-1-575905
Total views
61
Avg / month
5
Year peak
16
Current month +225.0 % vs Sep
13

Company information

Folio
575905 Mercantil
Registration date
18/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights REPRESENTACIONES DANARIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1172414-1-575905

Executives REPRESENTACIONES DANARIC, S.A. (6)

Name
Role
Links
View
  • Name RICARDO FUG RENFRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO FUNGSOTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO FUNG SOTO Director 15
    Role: Director
    Links: 15
  • Name RICARDO FUNGRENFRO Director 3
    Role: Director
    Links: 3
  • Name ANA JUDITH FUNGRENFRO Director 2
    Role: Director
    Links: 2
  • Name DAISY RENFRO DE FUNG Director 8
    Role: Director
    Links: 8
  • Name RICARDO FUNG SOTO President 15
    Role: President
    Links: 15
  • Name RICARDO FUNGRENFRO Vice President 3
    Role: Vice President
    Links: 3
  • Name ANA JUDITH FUNGRENFRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO FUNGRENFRO Secretary 3
    Role: Secretary
    Links: 3
  • Name DAISY RENFRO DE FUNG Board Member 8
    Role: Board Member
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents REPRESENTACIONES DANARIC, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 334504/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act Entry Id -11200905- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9661738- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6317349- (MASTER INFORMATION) Entry 124922/2007 (0) 18/07/2007
    Date: 18/07/2007

Entries / Precedence REPRESENTACIONES DANARIC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About REPRESENTACIONES DANARIC, S.A.: Summary of REPRESENTACIONES DANARIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2007. Estimated traffic: 61 total visits (peak 16). Position: #647,749 of 1,007,204. See representatives, branches, documents and filings.