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DHALIA FINANCE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,4341,014,021 total
Total views
129
Avg / month
11
Year peak
19
Current month +375.0 % vs Feb
19

Company information

Folio
155625606 Mercantil
Registration date
14/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DHALIA FINANCE GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DHALIA FINANCE GROUP, S.A. (5)

Name
Role
Links
View
  • Name MODESTO HENRIQUEZ Subscriber 5106
    Role: Subscriber
    Links: 5106
  • Name EFRAIN HENRIQUEZ Subscriber 4207
    Role: Subscriber
    Links: 4207
  • Name MODESTO HENRIQUEZ Director / President 5106
    Role: Director / President
    Links: 5106
  • Name EFRAIN HENRIQUEZ Director / Secretary 4207
    Role: Director / Secretary
    Links: 4207
  • Name JAIME ANTONIO GRAELL Director / Treasurer 7064
    Role: Director / Treasurer
    Links: 7064
  • Name MORENO & ARJONA-BUREAU Resident Agent 278
    Role: Resident Agent
    Links: 278
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUTAS LO SE SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DHALIA FINANCE GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 109434/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 109434/2016 (0) 14/03/2016
    Date: 14/03/2016

Entries / Precedence DHALIA FINANCE GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DHALIA FINANCE GROUP, S.A.: Summary of DHALIA FINANCE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/03/2016. Estimated traffic: 129 total visits (peak 19). Position: #120,434 of 1,014,021. See representatives, branches, documents and filings.