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DUSA MANUFACTURING & LOGISTIC INC

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
RUC: 155685042-2-2019
Total views
29
Avg / month
2
Year peak
7
Current month +50.0 % vs Nov
3

Company information

Folio
155685042 Mercantil
Registration date
11/09/2019
Validity
PERPETUAL
Status
MERGED
Last update
28/08/2023 (hace 2 años)
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Highlights DUSA MANUFACTURING & LOGISTIC INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685042-2-2019

Executives DUSA MANUFACTURING & LOGISTIC INC (13)

Name
Role
Links
View
  • Name JOSE RAFAEL BALLESTEROS MELENDEZ Director / President 12
    Role: Director / President
    Links: 12
  • Name ROLANDO SANTIAGO DIAZ SANCHEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name HUMBERTO JESUS ARISPE ZUBILLAGA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name BERNARDINO CURBELO REYES Director 11
    Role: Director
    Links: 11
  • Name MARIANA BEATRIZ BALLESTEROS DE CURIEL Director 3
    Role: Director
    Links: 3
  • Name JOSE EUGENIO BALLESTEROS MELENDEZ Director 6
    Role: Director
    Links: 6
  • Name SUSANA CURBELO REYES Director 13
    Role: Director
    Links: 13
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name ROSA QUERCIA ROSELLI Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name MARISOL RODRIGUEZ DE ALCALA Y GIAN GUIDO ARDITI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EY LAW PANAMÁ Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. MARISOL RODRIGUEZ DE ALCALA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUSA MANUFACTURING & LOGISTIC INC (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 359625/2022 (0) 07/09/2022
    Date: 07/09/2022
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 184436/2022 (0) 13/05/2022
    Date: 13/05/2022
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 138133/2020 (0) 22/06/2020
    Date: 22/06/2020
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 138133/2020 (0) 22/06/2020
    Date: 22/06/2020
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 138133/2020 (0) 22/06/2020
    Date: 22/06/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 441375/2019 (0) 13/11/2019
    Date: 13/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355480/2019 (0) 11/09/2019
    Date: 11/09/2019

Entries / Precedence DUSA MANUFACTURING & LOGISTIC INC (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About DUSA MANUFACTURING & LOGISTIC INC: Summary of DUSA MANUFACTURING & LOGISTIC INC: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/09/2019. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.