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DUALTEC CUSTOMS BROKERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686598-2-2019
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155686598 Mercantil
Registration date
16/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights DUALTEC CUSTOMS BROKERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686598-2-2019

Executives DUALTEC CUSTOMS BROKERS, S.A. (6)

Name
Role
Links
View
  • Name MILTON ALFONSO PEREZ GARCIA Director / President 11
    Role: Director / President
    Links: 11
  • Name ALFREDO CLARKE ROOK Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name TAYNA IBETH FRANKSON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BBR (BONILLA-BONILLA & RUIZ) Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name ABDIEL ALBERTO RUIZ SANCHEZ Subscriber 53
    Role: Subscriber
    Links: 53
  • Name HECTOR HARMODIO BONILLA AROSEMENA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name MILTON ALFONSO PEREZ GARCIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUALTEC CUSTOMS BROKERS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 403660/2019 (0) 16/10/2019
    Date: 16/10/2019

Entries / Precedence DUALTEC CUSTOMS BROKERS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DUALTEC CUSTOMS BROKERS, S.A.: Summary of DUALTEC CUSTOMS BROKERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/10/2019. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.