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DUNAKIEL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
50
Avg / month
4
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
790435 Mercantil
Registration date
26/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights DUNAKIEL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUNAKIEL S.A. (9)

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 RICARDO SAMANIEGO Director 2409
    Role: Director
    Links: 2409
  • Name YADIRA DE BOUTAUD Director 2313
    Role: Director
    Links: 2313
  • Name YAKELINE PEREZ Director 4428
    Role: Director
    Links: 4428
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name RICARDO SAMANIEGO President 2409
    Role: President
    Links: 2409
  • Name YAKELINE PEREZ Vice President 4428
    Role: Vice President
    Links: 4428
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name YADIRA DE BOUTAUD Secretary 2313
    Role: Secretary
    Links: 2313
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • 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 DUNAKIEL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 292429/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 543785/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015

Entries / Precedence DUNAKIEL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DUNAKIEL S.A.: Summary of DUNAKIEL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/12/2012. Estimated traffic: 50 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.