LIVE
New today 401
Updated 121
New executives 3,938
Reported capital $ 1,426,000
Sign up Log in

DULWICH BUSINESS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #331,5491,007,204 total
Total views
74
Avg / month
6
Year peak
19
Current month +0.0 % vs Sep
3

Company information

Folio
805929 Mercantil
Registration date
17/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights DULWICH BUSINESS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DULWICH BUSINESS S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name PANASUISSE LEGAL Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name PINNACLE INVESTMENT FUND SPC LIMITED GROWTH EQUITY FUND VIII-FM38 SEGRETATED PORTFOLIO Director / President 2
    Role: Director / President
    Links: 2
  • Name PINNACLE INVESTMENT FUND SPC LIMITED GROWTH EQUITY FUND VIII-FM38 SEGRETATED PORTFOLIO Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name DANIEL SKORDIS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DANIEL SKORDIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PRINCIPAL MANAGEMENT LTD. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DULWICH BUSINESS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 323245/2018 (0) 08/08/2018
    Date: 08/08/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 275258/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 223325/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 202837/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2018
    Date: 29/05/2018

Entries / Precedence DULWICH BUSINESS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About DULWICH BUSINESS S.A.: Summary of DULWICH BUSINESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2013. Estimated traffic: 74 total visits (peak 19). Position: #331,549 of 1,007,204. See representatives, branches, documents and filings.