LIVE
New today 401
Updated 509
New executives 5,394
Reported capital $ 1,426,000

DUNK FINANCIAL AND INVESTMENT MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
76
Avg / month
6
Year peak
38
Current month +850.0 % vs Sep
38

Company information

Folio
713186 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights DUNK FINANCIAL AND INVESTMENT MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUNK FINANCIAL AND INVESTMENT MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO Subscriber 2657
    Role: Subscriber
    Links: 2657
  • Name LEOPOLDO FERNANDO VACCARO Subscriber 361
    Role: Subscriber
    Links: 361
  • Name NILKA YOLANDA CASTILLO Director 360
    Role: Director
    Links: 360
  • Name BENITO PERALTA CORTEZ Director 1238
    Role: Director
    Links: 1238
  • Name CLEOTILDE DE LEON GONZALEZ Director 19
    Role: Director
    Links: 19
  • Name NILKA YOLANDA CASTILLO President 360
    Role: President
    Links: 360
  • Name CLEOTILDE DE LEON GONZALEZ Treasurer 19
    Role: Treasurer
    Links: 19
  • Name BENITO PERALTA CORTEZ Secretary 1238
    Role: Secretary
    Links: 1238
  • Name VACCARO & VACCARO Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name EL PRESIDENTE Y EN SU DEFECTO 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 DUNK FINANCIAL AND INVESTMENT MANAGEMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DUNK FINANCIAL AND INVESTMENT MANAGEMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About DUNK FINANCIAL AND INVESTMENT MANAGEMENT S.A.: Summary of DUNK FINANCIAL AND INVESTMENT MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/09/2010. Estimated traffic: 76 total visits (peak 38). Position: no ranking available. See representatives, branches, documents and filings.