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DUNHOLME INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #476,8961,007,204 total
RUC: 1461762-1-639963
Total views
22
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
639963 Mercantil
Registration date
31/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights DUNHOLME INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1461762-1-639963

Executives DUNHOLME INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUNHOLME INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11142541- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9689006- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699950- (MASTER INFORMATION) Entry 222343/2008 (0) 31/10/2008
    Date: 31/10/2008

Entries / Precedence DUNHOLME INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DUNHOLME INVESTMENTS S.A.: Summary of DUNHOLME INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/10/2008. Estimated traffic: 22 total visits (peak 5). Position: #476,896 of 1,007,204. See representatives, branches, documents and filings.