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DUCHESSE FINANCIAL OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #185,7731,011,615 total
Total views
104
Avg / month
9
Year peak
18
Current month +166.7 % vs Dec
16

Company information

Folio
204688 Mercantil
Registration date
04/01/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights DUCHESSE FINANCIAL OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUCHESSE FINANCIAL OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name MARGARITA MOIX BLASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name D. ENRIQUE A. DE PAUMARD MONTORO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name DÑA. MARGARITA MOIX BLÁSQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name DÑA. MARGARITA NUÑEZ LÓPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents DUCHESSE FINANCIAL OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 239329/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 16479/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2018
    Date: 15/01/2018

Entries / Precedence DUCHESSE FINANCIAL OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About DUCHESSE FINANCIAL OVERSEAS S.A.: Summary of DUCHESSE FINANCIAL OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/1988. Estimated traffic: 104 total visits (peak 18). Position: #185,773 of 1,011,615. See representatives, branches, documents and filings.