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DUIKER INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #721,5201,012,417 total
Total views
47
Avg / month
4
Year peak
8
Current month +33.3 % vs Feb
8

Company information

Folio
362928 Mercantil
Registration date
21/06/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/11/2025 (hace 3 meses)
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Highlights DUIKER INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
8,000.00

Executives DUIKER INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name RICARDO MORENO Subscriber 666
    Role: Subscriber
    Links: 666
  • Name RITA VILLARREAL DE FLORES Subscriber 215
    Role: Subscriber
    Links: 215
  • Name JOSE MARCO CASELLINI Director 87
    Role: Director
    Links: 87
  • Name GIANMARCO CASELLINI Director 25
    Role: Director
    Links: 25
  • Name RICARDO MORENO Director 666
    Role: Director
    Links: 666
  • Name JOSE MARCO CASELLINI President 87
    Role: President
    Links: 87
  • Name JOSE MARCO CASELLINI Treasurer 87
    Role: Treasurer
    Links: 87
  • Name GIANMARCO CASELLINI Secretary 25
    Role: Secretary
    Links: 25
  • Name PEDRESCHI Y PEDRESCHI Resident Agent 497
    Role: Resident Agent
    Links: 497
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUIKER INVESTMENT, S.A. (2)

Act
Date
View
  • Act Entry Id -6659767- (MASTER INFORMATION) Entry 215/279 (0) 21/06/1999
    Date: 21/06/1999
  • Act Entry Id -7275229- (DISOLUCIÓN) Entry 48212/2002 (0) 13/05/2002
    Date: 13/05/2002

Entries / Precedence DUIKER INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About DUIKER INVESTMENT, S.A.: Summary of DUIKER INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/06/1999. Estimated traffic: 47 total visits (peak 8). Position: #721,520 of 1,012,417. See representatives, branches, documents and filings.