LIVE
New today 401
Updated 798
New executives 6,578
Reported capital $ 1,426,000

DHA BUSINESS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #494,7971,007,204 total
Total views
99
Avg / month
8
Year peak
17
Current month -25.0 % vs Sep
9

Company information

Folio
155642189 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights DHA BUSINESS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DHA BUSINESS GROUP, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO DALAGO Director / President 1
    Role: Director / President
    Links: 1
  • Name VICTOR HUGO LIZONDO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ANIBAL MONTOYA DUQUE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name KHETTERING EYDA BOWIE GUZMAN Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name JUAN PINZON Subscriber 11
    Role: Subscriber
    Links: 11
  • Name GRACE PINEDA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE PARA TODO LO QUE SE REFIERA AL GIRO ORDINARIO DE LOS NEGOCIOS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DHA BUSINESS GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 363820/2018 (0) 06/09/2018
    Date: 06/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 562782/2016 (0) 29/12/2016
    Date: 29/12/2016

Entries / Precedence DHA BUSINESS GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About DHA BUSINESS GROUP, S.A.: Summary of DHA BUSINESS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/2016. Estimated traffic: 99 total visits (peak 17). Position: #494,797 of 1,007,204. See representatives, branches, documents and filings.