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DANUBIA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,7101,014,021 total
Total views
62
Avg / month
5
Year peak
9
Current month -42.9 % vs Feb
4

Company information

Folio
98252 Mercantil
Registration date
06/10/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights DANUBIA FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANUBIA FINANCE S.A. (7)

Name
Role
Links
View
  • Name CARLOS CORDERO B. President 3891
    Role: President
    Links: 3891
  • Name JOHN B. FOSTER Treasurer 3514
    Role: Treasurer
    Links: 3514
  • Name LORENZO MARQUINEZ B. Secretary 3997
    Role: Secretary
    Links: 3997
  • Name RAMON RICARDO ARIAS BELL Subscriber 15939
    Role: Subscriber
    Links: 15939
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name CARLOS CORDERO B. Director 3891
    Role: Director
    Links: 3891
  • Name LORENZO MARQUINEZ B. Director 3997
    Role: Director
    Links: 3997
  • Name JOHN B. FOSTER Director 3514
    Role: Director
    Links: 3514
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANUBIA FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 389243/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 389243/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2016
    Date: 30/08/2016

Entries / Precedence DANUBIA FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About DANUBIA FINANCE S.A.: Summary of DANUBIA FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/10/1982. Estimated traffic: 62 total visits (peak 9). Position: #487,710 of 1,014,021. See representatives, branches, documents and filings.