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DUMA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#68,3531,014,823 total
Total views
149
Avg / month
12
Year peak
29
Current month+10.0 % vs Mar
11

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#68,353 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
840885Mercantil
Registration date
08/08/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (7 years ago)
Request update

Highlights DUMA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DUMA GROUP S.A. (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber1864
    Role:Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber2254
    Role:Subscriber
    Links: 2254
  • Name QUERUBE C. DE NUÑEZ Director2524
    Role:Director
    Links: 2524
  • Name LINETH PONCE Director3187
    Role:Director
    Links: 3187
  • Name YESSINIA AGUDO Director2560
    Role:Director
    Links: 2560
  • Name QUERUBE C. DE NUÑEZ President2524
    Role:President
    Links: 2524
  • Name YESSINIA AGUDO Treasurer2560
    Role:Treasurer
    Links: 2560
  • Name LINETH PONCE Secretary3187
    Role:Secretary
    Links: 3187
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DUMA GROUP S.A. (5)

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

Registry filing history DUMA GROUP S.A. (3)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.