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Updated 397
New executives 640
Reported capital $ 3,726,326

DHD CORPORATE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,0651,011,214 total
Total views
95
Avg / month
8
Year peak
13
Current month -55.6 % vs Dec
4

Company information

Folio
627328 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights DHD CORPORATE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DHD CORPORATE INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name KENIA MERCEDES KAN DE RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name NILSA VERGARA DE IREÑA Director 1
    Role: Director
    Links: 1
  • Name ONDINA RUIZ DE FREITA Director 2
    Role: Director
    Links: 2
  • Name KENIA MERCEDES KAN DE RODRIGUEZ President 1
    Role: President
    Links: 1
  • Name NILSA VERGARA DE UREÑA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ONDINA RUIZ DE FREITA Secretary 2
    Role: Secretary
    Links: 2
  • Name KCT LAW & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE O EL VICEPRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DHD CORPORATE INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 125790/2015 (0) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2014
    Date: 27/10/2014

Entries / Precedence DHD CORPORATE INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About DHD CORPORATE INVESTMENTS INC.: Summary of DHD CORPORATE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/08/2008. Estimated traffic: 95 total visits (peak 13). Position: #232,065 of 1,011,214. See representatives, branches, documents and filings.