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DUXDI GROUP FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #497,2551,007,204 total
Total views
67
Avg / month
6
Year peak
9
Current month +66.7 % vs Sep
5

Company information

Folio
586804 Mercantil
Registration date
11/10/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/09/2018 (hace 7 años)
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Highlights DUXDI GROUP FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUXDI GROUP FINANCE S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E.SILVA Director 453
    Role: Director
    Links: 453
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M.OSPINO Director 2
    Role: Director
    Links: 2
  • Name JOSE E.SILVA President 453
    Role: President
    Links: 453
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M.OSPINO Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUXDI GROUP FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 542690/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 407007/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2015
    Date: 14/09/2015

Entries / Precedence DUXDI GROUP FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About DUXDI GROUP FINANCE S.A.: Summary of DUXDI GROUP FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/10/2007. Estimated traffic: 67 total visits (peak 9). Position: #497,255 of 1,007,204. See representatives, branches, documents and filings.