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DHANIA HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
705927 Mercantil
Registration date
05/07/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights DHANIA HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DHANIA HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name CARLOS BRYDEN Director 5092
    Role: Director
    Links: 5092
  • Name CARLOS BRYDEN President 5092
    Role: President
    Links: 5092
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ILKA MARIA ORTEGA Director / Secretary 1332
    Role: Director / Secretary
    Links: 1332
  • Name ANA MARIA BURNES C. Director / Treasurer 1083
    Role: Director / Treasurer
    Links: 1083
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DHANIA HOLDINGS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 283379/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497199/2015 (0) 20/11/2015
    Date: 20/11/2015

Entries / Precedence DHANIA HOLDINGS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DHANIA HOLDINGS CORP.: Summary of DHANIA HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/07/2010. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.