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DUNMORE PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #377,2781,014,823 total
Total views
78
Avg / month
7
Year peak
15
Current month +0.0 % vs Mar
5

Como interpretar esta ficha

Esta pagina resume datos publicos de registro, actividad y documentos para que puedas validar rapidamente si la empresa sigue operando, quien figura en sus cargos y que revisar despues.

Que muestra
Estado, forma juridica, domicilio, representantes, documentos y senales recientes de consulta o actualizacion.
Como usarla
Usala como punto de partida: valida la vigencia, revisa directivos y abre documentos si necesitas contraste legal o comercial.
Que revisar despues
Confirma cambios recientes, sucursales y entradas registrales antes de tomar una decision de cumplimiento, prospeccion o riesgo.
Fuente de datos
Fuentes publicas y registros de acceso abierto integrados por Panama Empresas.
Ultima actualizacion visible
07/08/2018
Limite de lectura
La ausencia de un dato no implica inexistencia legal: puede haber desfase, cambio en proceso o informacion aun no publicada.
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Company information

Folio
340588 Mercantil
Registration date
26/01/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2018 (hace 7 años)
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Highlights DUNMORE PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUNMORE PROPERTIES S.A. (7)

Name
Role
Links
View
  • Name IBRAHIM HAYEL SAEED Director 24
    Role: Director
    Links: 24
  • Name RICARDO SOTO PAREDES Subscriber 8547
    Role: Subscriber
    Links: 8547
  • Name LIA DE JURADO Subscriber 2181
    Role: Subscriber
    Links: 2181
  • Name SALEH AHMED ELESAYI Director 3
    Role: Director
    Links: 3
  • Name SAEED OMER ALESAYI Director 2
    Role: Director
    Links: 2
  • Name SALEH AHMED ELESAYI Vice President 3
    Role: Vice President
    Links: 3
  • Name IBRAHIM HAYEL SAEED Treasurer 24
    Role: Treasurer
    Links: 24
  • Name SALEH AHMED ELESAYI Secretary 3
    Role: Secretary
    Links: 3
  • Name SAEED OMER ALESAYI Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2672
    Role: Resident Agent
    Links: 2672
  • Name ABDUL GABBAR HAYEL SAEED Director / President 7
    Role: Director / President
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents DUNMORE PROPERTIES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121299/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence DUNMORE PROPERTIES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DUNMORE PROPERTIES S.A.: Summary of DUNMORE PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/1998. Estimated traffic: 78 total visits (peak 15). Position: #377,278 of 1,014,823. See representatives, branches, documents and filings.