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DUNE LEAVES INVEST AND TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1380563-1-624016
Total views
35
Avg / month
3
Year peak
5
Current month +33.3 % vs Nov
4

Company information

Folio
624016 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights DUNE LEAVES INVEST AND TRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1380563-1-624016

Executives DUNE LEAVES INVEST AND TRADE S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE EUGENIO SILVA Director 7522
    Role: Director
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Director 27116
    Role: Director
    Links: 27116
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE EUGENIO SILVA President 7522
    Role: President
    Links: 7522
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH ISABEL MATOS DE OSPINO Secretary 27116
    Role: Secretary
    Links: 27116
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents DUNE LEAVES INVEST AND TRADE S.A. (3)

Act
Date
View
  • Act Entry Id -11084720- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681280- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623528- (MASTER INFORMATION) Entry 129969/2008 (0) 09/07/2008
    Date: 09/07/2008

Entries / Precedence DUNE LEAVES INVEST AND TRADE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT.CONST., Qualification Rights 2008
    Year: 2008
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About DUNE LEAVES INVEST AND TRADE S.A.: Summary of DUNE LEAVES INVEST AND TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 35 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.