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DUARLY FINANCING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #153,1061,010,412 total
RUC: 1975992-1-736254
Total views
104
Avg / month
9
Year peak
13
Current month -38.5 % vs Nov
8

Company information

Folio
736254 Mercantil
Registration date
20/05/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights DUARLY FINANCING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1975992-1-736254

Executives DUARLY FINANCING INC. (6)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1328
    Role: Subscriber
    Links: 1328
  • Name LIZETH EDITH VEGA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name DOMINGO VALDES Director 296
    Role: Director
    Links: 296
  • Name LEONIDAS CALVO PINZON Director 319
    Role: Director
    Links: 319
  • Name REGULO FRANCESCHI Director 816
    Role: Director
    Links: 816
  • Name DOMINGO VALDES President 296
    Role: President
    Links: 296
  • Name REGULO FRANCESCHI Treasurer 816
    Role: Treasurer
    Links: 816
  • Name LEONIDAS CALVO PINZON Secretary 319
    Role: Secretary
    Links: 319
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUARLY FINANCING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 27420/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act Entry Id -10996399- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9726718- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6801495- (MASTER INFORMATION) Entry 89457/2011 (0) 20/05/2011
    Date: 20/05/2011

Entries / Precedence DUARLY FINANCING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2011
    Year: 2011
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About DUARLY FINANCING INC.: Summary of DUARLY FINANCING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/05/2011. Estimated traffic: 104 total visits (peak 13). Position: #153,106 of 1,010,412. See representatives, branches, documents and filings.