LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

DURBAN ASSETS MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
479281 Mercantil
Registration date
14/03/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
Request update

Highlights DURBAN ASSETS MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DURBAN ASSETS MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name BTC NOMINEES S.A. Director 99
    Role: Director
    Links: 99
  • Name BTC SERVICES S.A. Director 103
    Role: Director
    Links: 103
  • Name BTC DIRECTORS S.A. Director 100
    Role: Director
    Links: 100
  • Name BTC NOMINEES S.A. President 99
    Role: President
    Links: 99
  • Name BTC SERVICES S.A. Treasurer 103
    Role: Treasurer
    Links: 103
  • Name BTC DIRECTORS S.A. Secretary 100
    Role: Secretary
    Links: 100
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO 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 DURBAN ASSETS MANAGEMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 287859/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence DURBAN ASSETS MANAGEMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
Request deletion
About DURBAN ASSETS MANAGEMENT S.A.: Summary of DURBAN ASSETS MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/03/2005. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.