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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

DUNKLEY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #725,6451,014,021 total
Total views
43
Avg / month
4
Year peak
8
Current month -75.0 % vs Feb
1

Company information

Folio
155630419 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights DUNKLEY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUNKLEY INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2082
    Role: Subscriber
    Links: 2082
  • Name ROCIO NEIRA Director / President 3
    Role: Director / President
    Links: 3
  • Name NURY DIAZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOSE SANCHEZ Director / Treasurer 58
    Role: Director / Treasurer
    Links: 58
  • Name EL PRESIDENTE SERA EL REPRESENTANTEL LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DUNKLEY INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 271564/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231537/2016 (0) 25/05/2016
    Date: 25/05/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About DUNKLEY INVESTMENTS S.A.: Summary of DUNKLEY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/05/2016. Estimated traffic: 43 total visits (peak 8). Position: #725,645 of 1,014,021. See representatives, branches, documents and filings.