LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

DUCH CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155685865-2-2019
Total views
12
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155685865 Mercantil
Registration date
30/09/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2023 (hace 2 años)
Request update

Highlights DUCH CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685865-2-2019

Executives DUCH CAPITAL, S.A. (6)

Name
Role
Links
View
  • Name IBRIAN CORONADO Subscriber 254
    Role: Subscriber
    Links: 254
  • Name KEVIN HIDALGO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name OTILIO PÉREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name OTILIO PÉREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name KEVIN HIDALGO Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name MARISOL MAYLIN FACIO Director 37
    Role: Director
    Links: 37
  • Name R&C LAWYERS Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÁ EL SECRETARIO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUCH CAPITAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 509652/2022 (0) 16/12/2022
    Date: 16/12/2022
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 509652/2022 (0) 16/12/2022
    Date: 16/12/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 443213/2019 (0) 14/11/2019
    Date: 14/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379183/2019 (0) 30/09/2019
    Date: 30/09/2019

Entries / Precedence DUCH CAPITAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
Request deletion
About DUCH CAPITAL, S.A.: Summary of DUCH CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 30/09/2019. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.