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DHALIA FINANCE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #83,4961,010,412 total
Total views
122
Avg / month
10
Year peak
19
Current month +42.9 % vs Nov
10

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 5102
    Role: Subscriber
    Links: 5102
  • Name EFRAIN HENRIQUEZ Subscriber 4206
    Role: Subscriber
    Links: 4206
  • Name MODESTO HENRIQUEZ Director / President 5102
    Role: Director / President
    Links: 5102
  • Name EFRAIN HENRIQUEZ Director / Secretary 4206
    Role: Director / Secretary
    Links: 4206
  • Name JAIME ANTONIO GRAELL Director / Treasurer 7053
    Role: Director / Treasurer
    Links: 7053
  • Name MORENO & ARJONA-BUREAU Resident Agent 273
    Role: Resident Agent
    Links: 273
  • 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: 122 total visits (peak 19). Position: #83,496 of 1,010,412. See representatives, branches, documents and filings.