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DUFRY CARIBE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,4021,011,214 total
RUC: 789064-1-490717
Total views
129
Avg / month
11
Year peak
16
Current month +12.5 % vs Dec
9

Company information

Folio
490717 Mercantil
Registration date
02/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 6 días)
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Highlights DUFRY CARIBE CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
789064-1-490717

Executives DUFRY CARIBE CORP. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11496
    Role: Subscriber
    Links: 11496
  • Name CGA ABOGADOS Y CONSULTORES Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ENRIQUE ALBERTO URIOSTE BOUZA Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS GUILLERMO OTAOLA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GIAN FRANCO BOTTERI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUFRY CARIBE CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 418146/2024 (0) 21/10/2024
    Date: 21/10/2024
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 357301/2021 (0) 23/09/2021
    Date: 23/09/2021
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 335978/2021 (0) 09/09/2021
    Date: 09/09/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139667/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2015
    Date: 18/08/2015
  • Act Entry Id -6768064- (MASTER INFORMATION) Entry 83217/2005 (0) 02/06/2005
    Date: 02/06/2005

Entries / Precedence DUFRY CARIBE CORP. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About DUFRY CARIBE CORP.: Summary of DUFRY CARIBE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/2005. Estimated traffic: 129 total visits (peak 16). Position: #54,402 of 1,011,214. See representatives, branches, documents and filings.