LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

DHI MANAGEMENT GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,4681,006,804 total
Total views
156
Avg / month
13
Year peak
20
Current month -45.0 % vs Sep
11

Company information

Folio
155656730 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)

Highlights DHI MANAGEMENT GROUP CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DHI MANAGEMENT GROUP CORP. (7)

Name
Role
Links
View
  • Name ANNIE LOREN DE LA GUARDIA Director / President 2
    Role: Director / President
    Links: 2
  • Name ARIE SCHWARTZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MARISOL DAYAN CHOCRON DE BINDER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDUARDO CHANG TORRES Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name ANNIE LOREN DE LA GUARDIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARIE SCHWARTZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS AL VICEPRESIDENTE, EN AUSENCIA DE AMBOS AL SECRETARIOY EN AUSENCIA AL TESORERO DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DHI MANAGEMENT GROUP CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 446365/2017 (0) 19/10/2017
    Date: 19/10/2017

Entries / Precedence DHI MANAGEMENT GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
About DHI MANAGEMENT GROUP CORP.: Summary of DHI MANAGEMENT GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/10/2017. Estimated traffic: 156 total visits (peak 20). Position: #42,468 of 1,006,804. See representatives, branches, documents and filings.