LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

DUNWORTH INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #139,2091,011,615 total
RUC: 1969361-1-735052
Total views
117
Avg / month
10
Year peak
14
Current month +16.7 % vs Dec
14

Company information

Folio
735052 Mercantil
Registration date
10/05/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
Request update

Highlights DUNWORTH INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1969361-1-735052

Executives DUNWORTH INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name EDGARDO ELOY DIAZ Director 37446
    Role: Director
    Links: 37446
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO ELOY DIAZ President 37446
    Role: President
    Links: 37446
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUNWORTH INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -10860732- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9725482- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6800294- (MASTER INFORMATION) Entry 81176/2011 (0) 10/05/2011
    Date: 10/05/2011

Entries / Precedence DUNWORTH INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
Request deletion
About DUNWORTH INVESTMENTS S.A.: Summary of DUNWORTH INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/05/2011. Estimated traffic: 117 total visits (peak 14). Position: #139,209 of 1,011,615. See representatives, branches, documents and filings.