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GREAT DUNES GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #124,0031,010,412 total
RUC: 2237257-1-779051
Total views
83
Avg / month
7
Year peak
12
Current month +125.0 % vs Nov
9

Company information

Folio
779051 Mercantil
Registration date
31/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights GREAT DUNES GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2237257-1-779051

Executives GREAT DUNES GROUP S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents GREAT DUNES GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -11176933- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9740535- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6832017- (MASTER INFORMATION) Entry 165340/2012 (0) 31/08/2012
    Date: 31/08/2012

Entries / Precedence GREAT DUNES GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About GREAT DUNES GROUP S.A.: Summary of GREAT DUNES GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/08/2012. Estimated traffic: 83 total visits (peak 12). Position: #124,003 of 1,010,412. See representatives, branches, documents and filings.