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D.H. ENTERPRISE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,1601,007,204 total
RUC: 47169-33-306208
Total views
136
Avg / month
11
Year peak
16
Current month -23.1 % vs Sep
10

Company information

Folio
306208 Mercantil
Registration date
05/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights D.H. ENTERPRISE S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE TODA CLASE DE MERCADERIA EN ZONA LIBRE DE COLON
Legal representative
VISHAL DAMODAR, SACHDEV
RUC
47169-33-306208

Branches / Establishments (2)

Trade name
Address
  • Trade name DH ENTERPRISE, S. A.
    URB. BARRIO SUR, CL. 15 Y 16 PASEO GORGA, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 15 Y 16 PASEO GORGA, COLÓN COLÓN BARRIO SUR
  • Trade name DH ENTERPRISE, S. A.
    URB. ZONA LIBRE DE COLON, CL. 15 Y 16 PASEO GORGA, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 15 Y 16 PASEO GORGA, COLÓN COLÓN BARRIO SUR

Executives D.H. ENTERPRISE S.A. (11)

Name
Role
Links
View
  • Name NATANDAS SACHDEV Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAMODAR SACHDEV Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAMONAR NOTANDAS SACHDEV SADWANI Director / President 1
    Role: Director / President
    Links: 1
  • Name GANGARAM NOTANDAS SACHDEV Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YASHNA GANGARAM SACHDEV Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name AAKAS DAMODAR SACHDEV Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LAVINA DAMODAR SACHDEV Director 1
    Role: Director
    Links: 1
  • Name VINITA GANGARAM DE SACHDEV Director 1
    Role: Director
    Links: 1
  • Name WILLIAM EDUARDO LEWIS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name VISHAL DAMODAR SACHDEV Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EN SU AUSENCIA O REEMPLAZO POR EL VICEPRESIDENTE, EN AUSENCIA DE ESTE LO REEMPLAZARA EL SECRETARIO O EN SU AUSENCIA, LA JUNTA DIRECTIVA DESIG- NARA LA PERSONA QUE OSTENTARA DICH REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.H. ENTERPRISE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491205/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2015
    Date: 02/11/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2015
    Date: 02/11/2015

Entries / Precedence D.H. ENTERPRISE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About D.H. ENTERPRISE S.A.: Summary of D.H. ENTERPRISE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/1995. Estimated traffic: 136 total visits (peak 16). Position: #86,160 of 1,007,204. See representatives, branches, documents and filings.