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DAVID HERNANDEZ ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #651,9071,006,803 total
RUC: 1448601-1-637693
Total views
37
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
637693 Mercantil
Registration date
16/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights DAVID HERNANDEZ ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1448601-1-637693

Executives DAVID HERNANDEZ ENTERPRISES CORP. (7)

Name
Role
Links
View
  • Name NEFTALI ISAAC JAEN MELAMED Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NORBERTO ANTONIO TESTA HERRERA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name DAVID SIMON HERNANDEZ JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name MONICA MERCEDES PIRELA CARRASQUERO Director 2
    Role: Director
    Links: 2
  • Name LUIS MANUEL HERNANDEZ JIMENEZ Director 19
    Role: Director
    Links: 19
  • Name DAVID SIMON HERNANDEZ JIMENEZ President 2
    Role: President
    Links: 2
  • Name MONICA MERCEDES PIRELA CARRASQUERO Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA Treasurer 13791
    Role: Treasurer
    Links: 13791
  • Name LUIS MANUEL HERNANDEZ JIMENEZ Secretary 19
    Role: Secretary
    Links: 19
  • Name EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVID HERNANDEZ ENTERPRISES CORP. (5)

Act
Date
View
  • Act Entry Id -10981879- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10778278- (SUSPENSION NOTICE) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9686661- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9815249- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6698046- (MASTER INFORMATION) Entry 207816/2008 (0) 16/10/2008
    Date: 16/10/2008

Entries / Precedence DAVID HERNANDEZ ENTERPRISES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. PROTOCOLIZA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DAVID HERNANDEZ ENTERPRISES CORP.: Summary of DAVID HERNANDEZ ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/2008. Estimated traffic: 37 total visits (peak 9). Position: #651,907 of 1,006,803. See representatives, branches, documents and filings.