LIVE
New today 401
Updated 1,435
New executives 8,559
Reported capital $ 1,426,000
Sign up Log in

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

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #628,2761,007,204 total
Total views
14
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
353761 Mercantil
Registration date
30/11/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
Request update

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 11794
    Role: Deputy Secretary
    Links: 11794
  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name JUAN MASHBURN Director 2893
    Role: Director
    Links: 2893
  • 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 5869
    Role: Deputy Treasurer
    Links: 5869
  • 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 5869
    Role: Director
    Links: 5869
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name JUAN MASHBURN President 2893
    Role: President
    Links: 2893
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5869
    Role: Vice President
    Links: 5869
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JUAN MASHBURN Deputy Secretary 2893
    Role: Deputy Secretary
    Links: 2893
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5869
    Role: Deputy Secretary
    Links: 5869
  • Name ABDIEL NUÑEZ Deputy Secretary 4910
    Role: Deputy Secretary
    Links: 4910
  • Name KATIA SOLANO Vice President 11794
    Role: Vice President
    Links: 11794
  • 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 11507
    Role: Resident Agent
    Links: 11507
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
Request deletion
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: 14 total visits (peak 5). Position: #628,276 of 1,007,204. See representatives, branches, documents and filings.