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DORAL 69, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #745,4951,014,021 total
Total views
40
Avg / month
3
Year peak
9
Current month -85.7 % vs Feb
1

Company information

Folio
693284 Mercantil
Registration date
03/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DORAL 69, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DORAL 69, S.A. (6)

Name
Role
Links
View
  • Name VICTORIA EUGENIA MARTUCCI SUAREZ Subscriber 293
    Role: Subscriber
    Links: 293
  • Name FERNANDO GUILLERMO MARTUCCI SUAREZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name GUILLERMO HECTOR MARTUCCI VEGA Director 638
    Role: Director
    Links: 638
  • Name FERNANDO GUILLERMO MARTUCCI SUAREZ Director 167
    Role: Director
    Links: 167
  • Name VICTORIA EUGENIA MARTUCCI SUAREZ Director 293
    Role: Director
    Links: 293
  • Name GUILLERMO HECTOR MARTUCCI VEGA President 638
    Role: President
    Links: 638
  • Name VICTORIA EUGENIA MARTUCCI SUAREZ Treasurer 293
    Role: Treasurer
    Links: 293
  • Name FERNANDO GUILLERMO MARTUCCI SUAREZ Secretary 167
    Role: Secretary
    Links: 167
  • Name MARTUCCI & MARTUCCI Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name GUILLERMO HECTOR MARRTUCCI VEGA, FERNANDO GUILLERMO MARTUCCI SUAREZ Y VICTORIA EUGENIA MARTUCCI SUAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DORAL 69, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 232707/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2017
    Date: 05/06/2017

Entries / Precedence DORAL 69, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About DORAL 69, S.A.: Summary of DORAL 69, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/2010. Estimated traffic: 40 total visits (peak 9). Position: #745,495 of 1,014,021. See representatives, branches, documents and filings.