LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

DUNKAN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,8251,011,615 total
Total views
55
Avg / month
5
Year peak
9
Current month +80.0 % vs Dec
9

Company information

Folio
573185 Mercantil
Registration date
26/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights DUNKAN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUNKAN INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name LIZET MORENO Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JOSE JAIME MELENDEZ Director / President 56
    Role: Director / President
    Links: 56
  • Name YENNY MARTINEZ Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name EL DIRECTOR/PRESIDENTE, EL DIRECTOR/SECRETARIO Y EL DIRECTOR/TESORERO, ACTUANDO CUALESQUIERA DOS CONJUNTAMENTE, COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR CUALESQUIERA DE TALES DIRECTORES/ DIGNATARIOS, ACTUANDO EN LA FORMA ARRIBA DESCRITA, CONSTITUIRA UN ACTO DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUNKAN INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 170257/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165264/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2017
    Date: 24/04/2017

Entries / Precedence DUNKAN INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
Request deletion
About DUNKAN INVESTMENTS S.A.: Summary of DUNKAN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2007. Estimated traffic: 55 total visits (peak 9). Position: #585,825 of 1,011,615. See representatives, branches, documents and filings.