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D. H. I., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,8911,007,204 total
Total views
429
Avg / month
36
Year peak
45
Current month +25.8 % vs Sep
39

Company information

Folio
747302 Mercantil
Registration date
19/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights D. H. I., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives D. H. I., S.A. (9)

Name
Role
Links
View
  • Name GERMAN TORRES Subscriber 32
    Role: Subscriber
    Links: 32
  • Name JUAN DE DE ARRIBA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANK CASTAGNET Director 10
    Role: Director
    Links: 10
  • Name FRANK CASTAGNET President 10
    Role: President
    Links: 10
  • Name LENIN GARRIDO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name KARIN WLACH DE CASTAGNET Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name KARIN INGEBORG WLACH DE CASTAGNET Secretary 1
    Role: Secretary
    Links: 1
  • Name STEPHANIE KARIN CASTAGNET WLACH Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CHISTOPHER CASTAGNET Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D. H. I., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 59921/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34249/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence D. H. I., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About D. H. I., S.A.: Summary of D. H. I., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/2011. Estimated traffic: 429 total visits (peak 45). Position: #5,891 of 1,007,204. See representatives, branches, documents and filings.