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DCI HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #993,6371,014,021 total
RUC: 155772856-2-2025
Total views
126
Avg / month
11
Year peak
90
Current month +592.3 % vs Feb
90

Company information

Folio
155772856 Mercantil
Registration date
10/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2025 (hace 5 meses)
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Highlights DCI HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772856-2-2025

Executives DCI HOLDING, S.A. (5)

Name
Role
Links
View
  • Name YARIELA EDITH DIAZ DE LEON Subscriber 68
    Role: Subscriber
    Links: 68
  • Name VICTORINO ALONSO BOLIVAR Subscriber 54
    Role: Subscriber
    Links: 54
  • Name YARIELA EDITH DIAZ DE LEON Director / President 68
    Role: Director / President
    Links: 68
  • Name YARIELA EDITH DIAZ DE LEON Secretary 68
    Role: Secretary
    Links: 68
  • Name YARIELA EDITH DIAZ DE LEON Treasurer 68
    Role: Treasurer
    Links: 68
  • Name VICTORINO ALONSO BOLIVAR Director 54
    Role: Director
    Links: 54
  • Name ERMI DZEGIL GUTIERREZ CEDEÑO Director 6
    Role: Director
    Links: 6
  • Name FARUK ABDULHAQUE BHANA BHANA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DCI HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 381102/2025 (0) 10/09/2025
    Date: 10/09/2025

Entries / Precedence DCI HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About DCI HOLDING, S.A.: Summary of DCI HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2025. Estimated traffic: 126 total visits (peak 90). Position: #993,637 of 1,014,021. See representatives, branches, documents and filings.