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DUKE FINANCIAL TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #97,0331,011,615 total
RUC: 34728-163-257447
Total views
131
Avg / month
11
Year peak
18
Current month -30.0 % vs Dec
7

Company information

Folio
257447 Mercantil
Registration date
17/03/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/12/2025 (hace 1 mes)
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Highlights DUKE FINANCIAL TRADE CORP.

Currency
US DOLLAR
Share capital
100,000.00
RUC
34728-163-257447

Executives DUKE FINANCIAL TRADE CORP. (11)

Name
Role
Links
View
  • Name ROLANDO CANDANEDO NAVARRO Subscriber 4131
    Role: Subscriber
    Links: 4131
  • Name CLARISSA ARAUZ QUINTERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROLANDO CANDANEDO NAVARRO Director 4131
    Role: Director
    Links: 4131
  • Name ANDRES PERALTA Director 807
    Role: Director
    Links: 807
  • Name BRISEIDA BLOISE Director 443
    Role: Director
    Links: 443
  • Name ROLANDO CANDANEDO NAVARRO President 4131
    Role: President
    Links: 4131
  • Name BRISEIDA BLOISE Treasurer 443
    Role: Treasurer
    Links: 443
  • Name ANDRES PERALTA Secretary 807
    Role: Secretary
    Links: 807
  • Name ROLANDO CANDANEDO NAVARRO Resident Agent 4131
    Role: Resident Agent
    Links: 4131
  • Name OTORGA PODER GENERAL AMPLIO Y SUFICIENTE PABLO ANDRES KAULEN WESTERMEYE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUKE FINANCIAL TRADE CORP. (4)

Act
Date
View
  • Act Entry Id -7359122- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9142/213 (0) 01/04/1992
    Date: 01/04/1992
  • Act Entry Id -6346561- (MASTER INFORMATION) Entry 7613/213 (0) 17/03/1992
    Date: 17/03/1992
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 310451/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2016
    Date: 11/08/2016

Entries / Precedence DUKE FINANCIAL TRADE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About DUKE FINANCIAL TRADE CORP.: Summary of DUKE FINANCIAL TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/03/1992. Estimated traffic: 131 total visits (peak 18). Position: #97,033 of 1,011,615. See representatives, branches, documents and filings.