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DUNDERLIN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155693352-2-2020
Total views
25
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155693352 Mercantil
Registration date
19/05/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights DUNDERLIN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693352-2-2020

Executives DUNDERLIN INVESTMENTS S.A. (3)

Name
Role
Links
View
  • Name IRINA VELASQUEZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name ELIZABETH MONTENEGRO Subscriber 312
    Role: Subscriber
    Links: 312
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUNDERLIN INVESTMENTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 71335/2022 (0) 22/02/2022
    Date: 22/02/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 432930/2021 (0) 23/11/2021
    Date: 23/11/2021
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 373189/2021 (0) 05/10/2021
    Date: 05/10/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 122317/2020 (0) 26/05/2020
    Date: 26/05/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119421/2020 (0) 19/05/2020
    Date: 19/05/2020

Entries / Precedence DUNDERLIN INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DUNDERLIN INVESTMENTS S.A.: Summary of DUNDERLIN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/05/2020. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.