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DANUBE INTERNATIONAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #603,1931,007,204 total
Total views
26
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
470398 Mercantil
Registration date
14/12/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights DANUBE INTERNATIONAL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANUBE INTERNATIONAL INVESTMENT S.A. (7)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name IMOGENE WILSON Director 1419
    Role: Director
    Links: 1419
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name IMOGENE WILSON Treasurer 1419
    Role: Treasurer
    Links: 1419
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANUBE INTERNATIONAL INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DANUBE INTERNATIONAL INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2008
    Year: 2008
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About DANUBE INTERNATIONAL INVESTMENT S.A.: Summary of DANUBE INTERNATIONAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/12/2004. Estimated traffic: 26 total visits (peak 6). Position: #603,193 of 1,007,204. See representatives, branches, documents and filings.