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DUMA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #451,5151,006,803 total
Total views
141
Avg / month
12
Year peak
29
Current month -34.5 % vs Sep
19

Company information

Folio
840885 Mercantil
Registration date
08/08/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights DUMA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUMA GROUP S.A. (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE C. DE NUÑEZ Director 2500
    Role: Director
    Links: 2500
  • Name LINETH PONCE Director 3147
    Role: Director
    Links: 3147
  • Name YESSINIA AGUDO Director 2558
    Role: Director
    Links: 2558
  • Name QUERUBE C. DE NUÑEZ President 2500
    Role: President
    Links: 2500
  • Name YESSINIA AGUDO Treasurer 2558
    Role: Treasurer
    Links: 2558
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents DUMA GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 184344/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 4 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 489725/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 489725/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 470497/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2015
    Date: 27/10/2015

Entries / Precedence DUMA GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DUMA GROUP S.A.: Summary of DUMA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/08/2014. Estimated traffic: 141 total visits (peak 29). Position: #451,515 of 1,006,803. See representatives, branches, documents and filings.