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DHILLON INTERNATIONAL FAMILY OFFICE LTD INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155686005-2-2019
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155686005 Mercantil
Registration date
01/10/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2023 (hace 2 años)
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Highlights DHILLON INTERNATIONAL FAMILY OFFICE LTD INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686005-2-2019

Executives DHILLON INTERNATIONAL FAMILY OFFICE LTD INC (7)

Name
Role
Links
View
  • Name IDALIZ HAYDEE GUIRAUD ORTIZ Resident Agent 384
    Role: Resident Agent
    Links: 384
  • Name RAFAEL ARJONA Director / President 400
    Role: Director / President
    Links: 400
  • Name XIOMARA ORTIZ Director / Secretary 123
    Role: Director / Secretary
    Links: 123
  • Name ADRIANA SAMUDIO Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • Name AP GLOBAL SERVICES, INC Subscriber 34
    Role: Subscriber
    Links: 34
  • Name AP GLOBAL SERVICES TWO INC Subscriber 40
    Role: Subscriber
    Links: 40
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DHILLON INTERNATIONAL FAMILY OFFICE LTD INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 168817/2022 (0) 04/05/2022
    Date: 04/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 384003/2019 (0) 01/10/2019
    Date: 01/10/2019

Entries / Precedence DHILLON INTERNATIONAL FAMILY OFFICE LTD INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DHILLON INTERNATIONAL FAMILY OFFICE LTD INC: Summary of DHILLON INTERNATIONAL FAMILY OFFICE LTD INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/10/2019. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.