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DUBAI COMMERCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#391,7511,014,823 total
RUC: 1016022-1-539421
Total views
76
Avg / month
6
Year peak
18
Current month-55.6 % vs Mar
8

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#391,751 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
539421Mercantil
Registration date
22/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights DUBAI COMMERCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Venta de licor en en evases abiertos
Legal representative
WENDY VANESSA BARRAZA MALDONADO
RUC
1016022-1-539421

Branches / Establishments (1)

Trade name
Address
  • Trade name DUBAI
    URB. PLAZA MIRAGE, CL. VIA RICARDO J. ALFARO, EDF. PLAZA MIRAGE, APTO. B1, PANAMÁ PANAMÁ BETANIA
    URB. PLAZA MIRAGE, CL. VIA RICARDO J. ALFARO, EDF. PLAZA MIRAGE, APTO. B1, PANAMÁ PANAMÁ BETANIA

Executives (7)

Name
Role
Links
View
  • Name VANESSA WALKIRIA RODRIGUEZ ORTIZ Director1
    Role:Director
    Links: 1
  • Name WENDY VANESSA BARRAZA MALDONADO President7
    Role:President
    Links: 7
  • Name ZORAYA RUIZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name BEVERLY GONZALEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name WENDY VANESSA BARRAZA MALDONADO Director7
    Role:Director
    Links: 7
  • Name IVAN MANUEL GABRIEL ALTAMAR Director12
    Role:Director
    Links: 12
  • Name WENDY VANESSA BARRAZA MALDONADO Treasurer7
    Role:Treasurer
    Links: 7
  • Name IVAN MANUEL GABRIEL ALTAMAR Secretary12
    Role:Secretary
    Links: 12
  • Name SALVADOR CONSTANTINO CARRERA Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.