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DUNHAM LAKE FINANCIAL LTD.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155620459 Mercantil
Registration date
04/01/2016
Validity
PERPETUAL
Status
MERGED
Last update
03/09/2018 (hace 7 años)
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Highlights DUNHAM LAKE FINANCIAL LTD.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DUNHAM LAKE FINANCIAL LTD. (7)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name LARISSA E. CASTAÑEDA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ANA MARIA BURNES C. Director / Treasurer 1083
    Role: Director / Treasurer
    Links: 1083
  • Name CARLOS BRYDEN Director / President 5092
    Role: Director / President
    Links: 5092
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN, Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUNHAM LAKE FINANCIAL LTD. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 327728/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264191/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 562295/2015 (0) 04/01/2016
    Date: 04/01/2016

Entries / Precedence DUNHAM LAKE FINANCIAL LTD. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About DUNHAM LAKE FINANCIAL LTD.: Summary of DUNHAM LAKE FINANCIAL LTD.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/01/2016. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.