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DUNKEL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,5411,006,804 total
Total views
143
Avg / month
12
Year peak
19
Current month -33.3 % vs Sep
12

Company information

Folio
155632558 Mercantil
Registration date
04/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DUNKEL HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUNKEL HOLDING S.A. (8)

Name
Role
Links
View
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 883
    Role: Resident Agent
    Links: 883
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1961
    Role: Subscriber
    Links: 1961
  • Name PRIMITIVO GIL Director / President 71
    Role: Director / President
    Links: 71
  • Name KECIA ALTAMAR Director / Secretary 95
    Role: Director / Secretary
    Links: 95
  • Name ARMANDO APARICIO Director / Treasurer 117
    Role: Director / Treasurer
    Links: 117
  • Name JORGE LUIS ELEUTERIO YZUSQUI CHESSMAN Y SILVIA MARIA REATEGUI ZUMAETA DE YZUSQUI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUNKEL HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 113587/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93694/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 297645/2016 (0) 04/07/2016
    Date: 04/07/2016

Entries / Precedence DUNKEL HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DUNKEL HOLDING S.A.: Summary of DUNKEL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/07/2016. Estimated traffic: 143 total visits (peak 19). Position: #26,541 of 1,006,804. See representatives, branches, documents and filings.