LIVE
New today 401
Updated 7
New executives 2,984
Reported capital $ 15,966,100
Sign up Log in

DHEP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2660931-1-842195
Total views
22
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
842195 Mercantil
Registration date
26/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights DHEP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Brindar el Servicio de Transporte o Acarreo de Carga
Legal representative
DANEYIS AURORA HERRERA CASTRO
RUC
2660931-1-842195
Business activities
- Transporte terrestre de pasajeros del área urbana, suburbana o metropolitana

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTES DHEP
    URB. VILLAS DE VIZCAYA, CL. CUARTA, CASA 59, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. VILLAS DE VIZCAYA, CL. CUARTA, CASA 59, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives DHEP, S.A. (5)

Name
Role
Links
View
  • Name EDILBERTO PALMA DE GRACIA Director 3
    Role: Director
    Links: 3
  • Name ROSA AURORA CASTRO DE HERRERA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DANEYIS AURORA HERRERA CASTRO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EDILBERTO PALMA DE GRACIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANEYIS AURORA HERRERA CASTRO Director 6
    Role: Director
    Links: 6
  • Name ROSA AURORA CASTRO DE HERRERA Director 4
    Role: Director
    Links: 4
  • Name DANEYIS AURORA HERRERA CASTRO President 6
    Role: President
    Links: 6
  • Name EDILBERTO PALMA DE GRACIA Secretary 3
    Role: Secretary
    Links: 3
  • Name ISAIAS BARRERA ROJAS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name LA PRESIDENTA Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DHEP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence DHEP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About DHEP, S.A.: Summary of DHEP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2014. Estimated traffic: 22 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.