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DUNCAN GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #54,4481,006,803 total
RUC: 155603257-2-2015
Total views
202
Avg / month
17
Year peak
25
Current month +6.7 % vs Sep
16

Company information

Folio
155603257 Mercantil
Registration date
27/05/2015
Validity
PERPETUAL
Status
MERGED
Last update
13/03/2024 (hace 1 año)
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Highlights DUNCAN GROUP CORP.

Currency
US DOLLAR
Share capital
500.00
Corporate purpose
Importación y Exportación, distribución y venta al por mayor, de ropa y mochilas escolares.
Legal representative
SALOMON ALBERT BASSAN AMAR
RUC
155603257-2-2015
Business activities
- Venta al por mayor de prendas de vestir, incluso prendas de vestir deportiva y accesorios (excepto calzado)

Branches / Establishments (2)

Trade name
Address
  • Trade name DUNCAN GROUP
    URB. PUNTA PACIFICA, CL. PUNTA COLÓN, EDF. P.H. OCEANIA BUSINESS PLAZA TORRE 2000, APTO. PISO 26 OFICINA B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLÓN, EDF. P.H. OCEANIA BUSINESS PLAZA TORRE 2000, APTO. PISO 26 OFICINA B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DUNCAN GROUP
    URB. PUNTA PACIFICA, CL. PUNTA COLÓN, EDF. EDIFICIO OCEANIA TORRE 2000, APTO. PISO 26 OFICINA B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLÓN, EDF. EDIFICIO OCEANIA TORRE 2000, APTO. PISO 26 OFICINA B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DUNCAN GROUP CORP. (7)

Name
Role
Links
View
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MARLYN NARKIS ASSIS Subscriber 214
    Role: Subscriber
    Links: 214
  • Name NESSIM ALBERTO BASSAN COHEN Director / President 82
    Role: Director / President
    Links: 82
  • Name ALBERTO NESSIM BASSAN BTESH Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name ALBERTO ELIAS BASSAN ZALTA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUNCAN GROUP CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 563042/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 266749/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222728/2015 (0) 27/05/2015
    Date: 27/05/2015

Entries / Precedence DUNCAN GROUP CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DUNCAN GROUP CORP.: Summary of DUNCAN GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 27/05/2015. Estimated traffic: 202 total visits (peak 25). Position: #54,448 of 1,006,803. See representatives, branches, documents and filings.