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TENSER DAYMOND S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1897405-1-722021
Total views
24
Avg / month
2
Year peak
3
Current month -33.3 % vs Nov
2

Company information

Folio
722021 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)

Highlights TENSER DAYMOND S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1897405-1-722021

Executives TENSER DAYMOND S.A. (6)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name VJACHESLAVS SCERBAKOVS Director / President 1
    Role: Director / President
    Links: 1
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 978
    Role: Director / Treasurer
    Links: 978
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2117
    Role: Director / Secretary
    Links: 2117
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI TIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TENSER DAYMOND S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 172515/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 196672/2020 (0) 27/08/2020
    Date: 27/08/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2019
    Date: 26/08/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 329403/2019 (0) 26/08/2019
    Date: 26/08/2019
  • Act Entry Id -9718965- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6717717- (MASTER INFORMATION) Entry 224910/2010 (0) 23/12/2010
    Date: 23/12/2010

Entries / Precedence TENSER DAYMOND S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
About TENSER DAYMOND S.A.: Summary of TENSER DAYMOND S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/12/2010. Estimated traffic: 24 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.