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DHL HOLDING CENTRAL AMERICA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
7
Current month +50.0 % vs Sep
3

Company information

Folio
457947 Mercantil
Registration date
12/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights DHL HOLDING CENTRAL AMERICA INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DHL HOLDING CENTRAL AMERICA INC. (13)

Name
Role
Links
View
  • Name ROGER ANEL ARAUZ SALDAÑA Subscriber 898
    Role: Subscriber
    Links: 898
  • Name ERIC EDUARDO ARAUZ SALDAÑA Subscriber 89
    Role: Subscriber
    Links: 89
  • Name TANNIA CORRIOLS O'CONNOR Director 10
    Role: Director
    Links: 10
  • Name JALILA CARILLO TABASH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TANNIA CORRIOLS O'CONNOR Secretary 10
    Role: Secretary
    Links: 10
  • Name JALILA CARRILLO TABASH Director 3
    Role: Director
    Links: 3
  • Name NEYLIN AGUILAR CONCEPCION Director 7
    Role: Director
    Links: 7
  • Name NEYLIN AGUILAR CONCEPCION Prosecutor 7
    Role: Prosecutor
    Links: 7
  • Name FERNANDO CASTILLO &ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RODRIGO YUSEFF JALIL TRELLEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name RODOLFO ANGULO VARGAS Director / Member 7
    Role: Director / Member
    Links: 7
  • Name RODOLFO ANGULO VARGAS Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name RODRIGO YUSEFF JALIL TRELLEZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name JOAKIM ERIK THRANE Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name SANDRA MIRO NAVARRO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CORRESPONDE AL PRESIDENTE, VICEPRESIDENTE, SECRETARIO Y TESORERO, ACTUANDO EN FORMA CONJUNTA O SEPARADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DHL HOLDING CENTRAL AMERICA INC. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205092/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 289146/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 89162/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 89162/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89162/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 40943/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 40943/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40943/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 292550/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 292550/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 26875/2014 (0) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence DHL HOLDING CENTRAL AMERICA INC. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2006
    Year: 2006
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About DHL HOLDING CENTRAL AMERICA INC.: Summary of DHL HOLDING CENTRAL AMERICA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2004. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.