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DUQUE DE CAXIAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155721530-2-2022
Total views
28
Avg / month
2
Year peak
6
Current month +33.3 % vs Nov
4

Company information

Folio
155721530 Mercantil
Registration date
20/04/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights DUQUE DE CAXIAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721530-2-2022

Executives DUQUE DE CAXIAS S.A. (9)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name VICTOR HERNANDEZ Subscriber 194
    Role: Subscriber
    Links: 194
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director 1001
    Role: Director
    Links: 1001
  • Name HUGO ARIEL MORENO RODRIGUEZ Director 1107
    Role: Director
    Links: 1107
  • Name CARLOS DAVID GUTIERREZ SWANSON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS MANUEL CASTRO VENTURA Director / President 8
    Role: Director / President
    Links: 8
  • Name EDUARDO CALDERON ODIO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUQUE DE CAXIAS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92642/2024 (0) 06/03/2024
    Date: 06/03/2024
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 477652/2023 (0) 04/12/2023
    Date: 04/12/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 191076/2022 (0) 16/05/2022
    Date: 16/05/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 183219/2022 (0) 13/05/2022
    Date: 13/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 153005/2022 (0) 20/04/2022
    Date: 20/04/2022

Entries / Precedence DUQUE DE CAXIAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About DUQUE DE CAXIAS S.A.: Summary of DUQUE DE CAXIAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2022. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.