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DUNFER HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #455,6411,010,412 total
Total views
70
Avg / month
6
Year peak
9
Current month +25.0 % vs Nov
5

Company information

Folio
785598 Mercantil
Registration date
02/11/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
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Highlights DUNFER HOLDINGS INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives DUNFER HOLDINGS INC. (7)

Name
Role
Links
View
  • Name YISELL GRACIELA RODRIGUEZ GUTIERREZ Subscriber 264
    Role: Subscriber
    Links: 264
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name GELSYS NIETO Director 540
    Role: Director
    Links: 540
  • Name YARITZA ROMERO Director 1280
    Role: Director
    Links: 1280
  • Name NILENA NIETO Director 750
    Role: Director
    Links: 750
  • Name GELSYS NIETO President 540
    Role: President
    Links: 540
  • Name NILENA NIETO Treasurer 750
    Role: Treasurer
    Links: 750
  • Name YARITZA ROMERO Secretary 1280
    Role: Secretary
    Links: 1280
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 614
    Role: Resident Agent
    Links: 614
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUNFER HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 140680/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2017
    Date: 05/04/2017

Entries / Precedence DUNFER HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About DUNFER HOLDINGS INC.: Summary of DUNFER HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/11/2012. Estimated traffic: 70 total visits (peak 9). Position: #455,641 of 1,010,412. See representatives, branches, documents and filings.