LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

DULANOT INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #526,8431,007,204 total
RUC: 37763-10-268823
Total views
76
Avg / month
6
Year peak
21
Current month +125.0 % vs Sep
9

Company information

Folio
268823 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights DULANOT INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA , IMPORTACION, EXPORTACION Y REEXPORTACION AL POR MAYOR DE MERCANCIA SECA EN GENERAL (MUEBLES, ELECTRONICA, ROPA, ELECTRODOMESTICOS Y SIMILARES)
Legal representative
ELIAHOU GUINDI
RUC
37763-10-268823

Branches / Establishments (1)

Trade name
Address
  • Trade name DULANOT INVESTMENTS
    URB. FRANCE FIELD, CL. NOVENA, EDF. MANZANA 41, APTO. LOTE 7 8 Y 9, COLÓN COLÓN BARRIO SUR
    URB. FRANCE FIELD, CL. NOVENA, EDF. MANZANA 41, APTO. LOTE 7 8 Y 9, COLÓN COLÓN BARRIO SUR

Executives DULANOT INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO ENRIQUE CHANG Subscriber 458
    Role: Subscriber
    Links: 458
  • Name GUADALUPE AVELINA REAL Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ELIAHOU GUINDI Director 121
    Role: Director
    Links: 121
  • Name SAMUEL GUINDI Director 116
    Role: Director
    Links: 116
  • Name LIMOR DE GUINDI Director 17
    Role: Director
    Links: 17
  • Name ELIAHOU GUINDI President 121
    Role: President
    Links: 121
  • Name LIMOR DE GUINDI Treasurer 17
    Role: Treasurer
    Links: 17
  • Name SAMUEL GUINDI Secretary 116
    Role: Secretary
    Links: 116
  • Name CUPAS & CUPAS Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DULANOT INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 296042/2016 (0) 04/07/2016
    Date: 04/07/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About DULANOT INVESTMENT, S.A.: Summary of DULANOT INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/1993. Estimated traffic: 76 total visits (peak 21). Position: #526,843 of 1,007,204. See representatives, branches, documents and filings.