LIVE
New today 401
Updated 1,060
New executives 7,044
Reported capital $ 1,426,000

IMPORT & EXPORT DHUNNA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155740866-2-2023
Total views
26
Avg / month
2
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
155740866 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)

Highlights IMPORT & EXPORT DHUNNA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155740866-2-2023

Executives IMPORT & EXPORT DHUNNA, S.A. (5)

Name
Role
Links
View
  • Name NADIA PEREZ DE SINGH Subscriber 36
    Role: Subscriber
    Links: 36
  • Name GELSIS SHANY SINGH ORO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name GELSIS SHANY SINGH ORO Director / President 17
    Role: Director / President
    Links: 17
  • Name ELVIA ROSA SINGH SANTIMATEO VDA. DE PÉREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SUNDAR CHANAN SINGH CORDICH Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name NADIA PEREZ DE SINGH Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORT & EXPORT DHUNNA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 318775/2023 (0) 04/08/2023
    Date: 04/08/2023

Entries / Precedence IMPORT & EXPORT DHUNNA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About IMPORT & EXPORT DHUNNA, S.A.: Summary of IMPORT & EXPORT DHUNNA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/08/2023. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.