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DUZA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #367,4761,007,204 total
Total views
56
Avg / month
5
Year peak
10
Current month -80.0 % vs Sep
2

Company information

Folio
778769 Mercantil
Registration date
29/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DUZA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives DUZA CORPORATION (8)

Name
Role
Links
View
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name GABRIEL CHOY Subscriber 2143
    Role: Subscriber
    Links: 2143
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE O POR LA FIRMA DE CUALQUIERA DE LOS MIEMBROS COANUNTAMENTE A DOS(2) Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PASCAL KALT Director / President 43
    Role: Director / President
    Links: 43
  • Name EDUARDO HARRIS Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name LAW TAX LAWYERS Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name CESAR DEGRACIA Director / Secretary 194
    Role: Director / Secretary
    Links: 194
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUZA CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 9425/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122213/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 477403/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 450239/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 45517/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence DUZA CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About DUZA CORPORATION: Summary of DUZA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2012. Estimated traffic: 56 total visits (peak 10). Position: #367,476 of 1,007,204. See representatives, branches, documents and filings.