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DUTFIN INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1526886-1-652706
Total views
53
Avg / month
4
Year peak
13
Current month +50.0 % vs Sep
6

Company information

Folio
652706 Mercantil
Registration date
18/02/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights DUTFIN INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta, Exportación e Importación de accesorios de vehículos motorizados y no motorizados, maquinarias agrícolas y de construcción, materiales de construcción, suministros para oficina, artículos de limpieza e higiene personal, artículos para el hogar en general, calzados, productos electrónicos en general. Consultorías de desarrollo de proyectos y asesoría de organización e inversión
Legal representative
GUILLERMO RAFAEL MUÑOZ PEDROZA
RUC
1526886-1-652706

Branches / Establishments (1)

Trade name
Address
  • Trade name DUTFIN INTERNATIONAL
    URB. TUMBA MUERTO, CL. VIA RICARDO J. ALFARO, EDF. EDIFICIO CENTURY TOWER, APTO. PISO: 4, OFICINA: 401-25, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, CL. VIA RICARDO J. ALFARO, EDF. EDIFICIO CENTURY TOWER, APTO. PISO: 4, OFICINA: 401-25, PANAMÁ PANAMÁ BETANIA

Executives DUTFIN INTERNATIONAL INC. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name GUILLERMO RAFAEL MUÑOZ PEDROZA Director 3
    Role: Director
    Links: 3
  • Name JUDENNY ELIZABETH MUÑOZ PEDROZA Director 2
    Role: Director
    Links: 2
  • Name EDUARDO JOSE GUERRERO FAGIOLI Director 1
    Role: Director
    Links: 1
  • Name GUILLERMO RAFAEL MUÑOZ PEDROZA President 3
    Role: President
    Links: 3
  • Name JUDENNY ELIZABETH MUÑOZ PEDROZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUILLERMO RAFAEL MUÑOZ PEDROZA Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE HUMBERTO PEREZ AGUILAR. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • 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 DUTFIN INTERNATIONAL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157721/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2016
    Date: 20/09/2016
  • Act Entry Id -7408057- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82495/2012 (0) 10/05/2012
    Date: 10/05/2012
  • Act Entry Id -6709382- (MASTER INFORMATION) Entry 33159/2009 (0) 18/02/2009
    Date: 18/02/2009

Entries / Precedence DUTFIN INTERNATIONAL INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE DE CONST., Qualification Rights 2009
    Year: 2009
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About DUTFIN INTERNATIONAL INC.: Summary of DUTFIN INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/02/2009. Estimated traffic: 53 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.