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DORTMUND SECURITIES FINANCING COPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,9251,007,204 total
Total views
143
Avg / month
12
Year peak
17
Current month +88.9 % vs Sep
17

Company information

Folio
523255 Mercantil
Registration date
20/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DORTMUND SECURITIES FINANCING COPORATION

Currency
US DOLLAR
Share capital
4,500,000,000.00

Executives DORTMUND SECURITIES FINANCING COPORATION (8)

Name
Role
Links
View
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name JUAN ALEXIS LOPEZ NAVARRO Director 1932
    Role: Director
    Links: 1932
  • Name ANA ALVAREZ DE QUINTERO Director 326
    Role: Director
    Links: 326
  • Name JOSE MARIA GUTIERREZ Director 237
    Role: Director
    Links: 237
  • Name JUAN ALEXIS LOPEZ NAVARRO President 1932
    Role: President
    Links: 1932
  • Name JOSE MARIA GUTIERREZ Treasurer 237
    Role: Treasurer
    Links: 237
  • Name ANA ALVAREZ DE QUINTERO Secretary 326
    Role: Secretary
    Links: 326
  • Name LOPEZ, LOPEZ Y ASOCIADOS Resident Agent 611
    Role: Resident Agent
    Links: 611
  • Name JORGE RICARDO CEJAS Director 1
    Role: Director
    Links: 1
  • Name JORGE RICARDO CEJAS Y ASUNCION CRISTINA GALLARDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PERSONA QUE DETERMINE SU JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DORTMUND SECURITIES FINANCING COPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 150112/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 137951/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 137951/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2015
    Date: 25/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 369000/2015 (0) 25/08/2015
    Date: 25/08/2015

Entries / Precedence DORTMUND SECURITIES FINANCING COPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER GENAL., Qualification Rights 2006
    Year: 2006
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About DORTMUND SECURITIES FINANCING COPORATION: Summary of DORTMUND SECURITIES FINANCING COPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2006. Estimated traffic: 143 total visits (peak 17). Position: #152,925 of 1,007,204. See representatives, branches, documents and filings.