LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

DUNA ENTERPRISES S.A. (SE TRANSFORMA DEN SOC. LIMITADA )

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #985,9061,012,417 total
Total views
19
Avg / month
2
Year peak
5
Current month +0.0 % vs Jan
3

Company information

Folio
353761 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)

Highlights DUNA ENTERPRISES S.A. (SE TRANSFORMA DEN SOC. LIMITADA )

Currency
US DOLLAR
Share capital
10,000.00

Executives DUNA ENTERPRISES S.A. (SE TRANSFORMA DEN SOC. LIMITADA ) (11)

Name
Role
Links
View
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name KATIA SOLANO Deputy Secretary 11792
    Role: Deputy Secretary
    Links: 11792
  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name JUAN MASHBURN Director 2894
    Role: Director
    Links: 2894
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5866
    Role: Deputy Treasurer
    Links: 5866
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name MARTA EDGHILL Vice President 8181
    Role: Vice President
    Links: 8181
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name JUAN MASHBURN President 2894
    Role: President
    Links: 2894
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5866
    Role: Vice President
    Links: 5866
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JUAN MASHBURN Deputy Secretary 2894
    Role: Deputy Secretary
    Links: 2894
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5866
    Role: Deputy Secretary
    Links: 5866
  • Name ABDIEL NUÑEZ Deputy Secretary 4910
    Role: Deputy Secretary
    Links: 4910
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name MARTA EDGHILL Deputy Treasurer 8181
    Role: Deputy Treasurer
    Links: 8181
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name 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 DUNA ENTERPRISES S.A. (SE TRANSFORMA DEN SOC. LIMITADA ) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2015
    Date: 22/09/2015

Entries / Precedence DUNA ENTERPRISES S.A. (SE TRANSFORMA DEN SOC. LIMITADA ) (0)

Procedure / Document type
Year
View
About DUNA ENTERPRISES S.A. (SE TRANSFORMA DEN SOC. LIMITADA ): Summary of DUNA ENTERPRISES S.A. (SE TRANSFORMA DEN SOC. LIMITADA ): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/1998. Estimated traffic: 19 total visits (peak 5). Position: #985,906 of 1,012,417. See representatives, branches, documents and filings.