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DHD INTERNATIONAL MANAGEMENT,CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1308998-1-607706
Total views
28
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
607706 Mercantil
Registration date
13/03/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights DHD INTERNATIONAL MANAGEMENT,CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta de ropa y otros articulos como boutique
Legal representative
POULETT MORALES MONTERO
RUC
1308998-1-607706

Branches / Establishments (1)

Trade name
Address
  • Trade name DHD INTERNATIONAL MANAGEMENT, CORP.
    URB. MARBELLA, CENTRO COMERCIAL PLAZA LA FLORIDA, LOCAL NO. 13, CL. MARBELLA, EDF. CENTRO COMERCIAL PLAZA LA FLORIDA, APTO. LOCAL NO. 13, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CENTRO COMERCIAL PLAZA LA FLORIDA, LOCAL NO. 13, CL. MARBELLA, EDF. CENTRO COMERCIAL PLAZA LA FLORIDA, APTO. LOCAL NO. 13, PANAMÁ PANAMÁ BELLA VISTA

Executives DHD INTERNATIONAL MANAGEMENT,CORP. (7)

Name
Role
Links
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  • Name LORENA ALVEO Subscriber 735
    Role: Subscriber
    Links: 735
  • Name EDUARDO BONILLA Subscriber 997
    Role: Subscriber
    Links: 997
  • Name POULETT MORALES Director 13
    Role: Director
    Links: 13
  • Name DOMINIQUE MORALES Director 134
    Role: Director
    Links: 134
  • Name ALEJANDRINA ARROCHA ARCIA Director 46
    Role: Director
    Links: 46
  • Name POULETT MORALES President 13
    Role: President
    Links: 13
  • Name DOMINIQUE MORALES Treasurer 134
    Role: Treasurer
    Links: 134
  • Name POULETT MORALES Secretary 13
    Role: Secretary
    Links: 13
  • Name JOSE RAFAEL REYES Resident Agent 474
    Role: Resident Agent
    Links: 474
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DHD INTERNATIONAL MANAGEMENT,CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence DHD INTERNATIONAL MANAGEMENT,CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
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About DHD INTERNATIONAL MANAGEMENT,CORP.: Summary of DHD INTERNATIONAL MANAGEMENT,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/03/2008. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.