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DUTCH FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,8071,007,204 total
RUC: 1460331-1-639793
Total views
206
Avg / month
17
Year peak
28
Current month +11.1 % vs Sep
10

Company information

Folio
639793 Mercantil
Registration date
30/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2023 (hace 2 años)
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Highlights DUTCH FINANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1460331-1-639793

Executives DUTCH FINANCE CORP. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name TAPIA LINARES Y ALFARO Resident Agent 671
    Role: Resident Agent
    Links: 671
  • Name OLGA ELIS QUINTERO FERNANDEZ Director / President 457
    Role: Director / President
    Links: 457
  • Name ORELYS MASSIEL CEDEÑO BETHANCORT Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name ORELYS MASSIEL CEDEÑO BETHANCORT Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MICHELL VENESSA SAEZ CEDEÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUTCH FINANCE CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 416551/2022 (0) 13/10/2022
    Date: 13/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 381916/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Entry Id -6699794- (MASTER INFORMATION) Entry 220996/2008 (0) 30/10/2008
    Date: 30/10/2008

Entries / Precedence DUTCH FINANCE CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DUTCH FINANCE CORP.: Summary of DUTCH FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/2008. Estimated traffic: 206 total visits (peak 28). Position: #8,807 of 1,007,204. See representatives, branches, documents and filings.