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D HOLDING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #540,3401,007,204 total
RUC: 2228720-1-777654
Total views
47
Avg / month
4
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
777654 Mercantil
Registration date
17/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights D HOLDING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción, diseño, remodelaciones en general
Legal representative
HEIDY LETICIA CARDOZE DEGRACIA
RUC
2228720-1-777654

Branches / Establishments (1)

Trade name
Address
  • Trade name D HOLDING CORPORATION
    URB. BETANIA, CL. CHIBCHAS, EDF. P.H. DORADITO, APTO. 2, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. CHIBCHAS, EDF. P.H. DORADITO, APTO. 2, PANAMÁ PANAMÁ BETANIA

Executives D HOLDING CORPORATION (7)

Name
Role
Links
View
  • Name RICARDO ANDRES SOLIS Subscriber 34
    Role: Subscriber
    Links: 34
  • Name CESAR ARNULFO TEJEDOR Subscriber 30
    Role: Subscriber
    Links: 30
  • Name SOLIS & SOLIS Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name HEIDY LETICIA CARDOZE DE GRACIA Director / President 1
    Role: Director / President
    Links: 1
  • Name RODRIGO ANTONIO CARDOZE ARQUIÑEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAIME ALBERTO DE HERMOSO DE ICAZA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENE- RAL DE ACCIONISTAS O LA JUNTA DIRECTIV REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D HOLDING CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 193624/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 298636/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence D HOLDING CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About D HOLDING CORPORATION: Summary of D HOLDING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2012. Estimated traffic: 47 total visits (peak 6). Position: #540,340 of 1,007,204. See representatives, branches, documents and filings.