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DUNS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #649,0241,007,204 total
Total views
55
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
4

Company information

Folio
220498 Mercantil
Registration date
28/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights DUNS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUNS INC. (7)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name TARIQ SHAFIQ Director 251
    Role: Director
    Links: 251
  • Name IHSAN TARIQ EHSAM SHAFIQ Director 215
    Role: Director
    Links: 215
  • Name GOLESTAN SHAFIQ Director 251
    Role: Director
    Links: 251
  • Name TARIQ SHAFIQ President 251
    Role: President
    Links: 251
  • Name IHSAN TARIQ EHSAM SHAFIQ Treasurer 215
    Role: Treasurer
    Links: 215
  • Name GOLESTAN SHAFIQ Secretary 251
    Role: Secretary
    Links: 251
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name 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: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUNS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DUNS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About DUNS INC.: Summary of DUNS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/1989. Estimated traffic: 55 total visits (peak 9). Position: #649,024 of 1,007,204. See representatives, branches, documents and filings.