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DUKE CONSULTANTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #250,7721,007,204 total
RUC: 1504244-1-648330
Total views
95
Avg / month
8
Year peak
14
Current month -33.3 % vs Sep
4

Company information

Folio
648330 Mercantil
Registration date
16/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights DUKE CONSULTANTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1504244-1-648330

Executives DUKE CONSULTANTS, S.A. (4)

Name
Role
Links
View
  • Name MARTIDES DELGADO Subscriber 498
    Role: Subscriber
    Links: 498
  • Name CALIXTO NUÑEZ Subscriber 387
    Role: Subscriber
    Links: 387
  • Name MARTIDES DELGADO Director 498
    Role: Director
    Links: 498
  • Name CALIXTO NUÑEZ Director 387
    Role: Director
    Links: 387
  • Name GENARO GARIBALDO Director 148
    Role: Director
    Links: 148
  • Name MARTIDES DELGADO President 498
    Role: President
    Links: 498
  • Name GENARO GARIBALDO Treasurer 148
    Role: Treasurer
    Links: 148
  • Name CALIXTO NUÑEZ Secretary 387
    Role: Secretary
    Links: 387
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETA RIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUKE CONSULTANTS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 376305/2023 (0) 15/09/2023
    Date: 15/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2023
    Date: 15/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2023
    Date: 15/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2023
    Date: 15/09/2023
  • Act Entry Id -11188864- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692144- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6716423- (MASTER INFORMATION) Entry 8632/2009 (0) 16/01/2009
    Date: 16/01/2009

Entries / Precedence DUKE CONSULTANTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2009
    Year: 2009
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About DUKE CONSULTANTS, S.A.: Summary of DUKE CONSULTANTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/01/2009. Estimated traffic: 95 total visits (peak 14). Position: #250,772 of 1,007,204. See representatives, branches, documents and filings.