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DUNRAVEN INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #630,0211,011,615 total
RUC: 25401-80-218298
Total views
47
Avg / month
4
Year peak
8
Current month -33.3 % vs Dec
4

Company information

Folio
218298 Mercantil
Registration date
30/01/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 29 días)
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Highlights DUNRAVEN INC

Currency
US DOLLAR
Share capital
1,000.00
RUC
25401-80-218298

Executives DUNRAVEN INC (11)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIñO DE DONADO Subscriber 99
    Role: Subscriber
    Links: 99
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIñO DE DONADO Director 99
    Role: Director
    Links: 99
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATIñO DE DONADO Vice President 99
    Role: Vice President
    Links: 99
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATIñO DE DONADO Secretary 99
    Role: Secretary
    Links: 99
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUNRAVEN INC (3)

Act
Date
View
  • Act Entry Id -6289110- (MASTER INFORMATION) Entry 8346/195 (0) 30/01/1989
    Date: 30/01/1989
  • Act Entry Id -11020184- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8795094- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DUNRAVEN INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About DUNRAVEN INC: Summary of DUNRAVEN INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/01/1989. Estimated traffic: 47 total visits (peak 8). Position: #630,021 of 1,011,615. See representatives, branches, documents and filings.