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DHV GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #998,3831,010,412 total
RUC: 155768418-2-2025
Total views
9
Avg / month
1
Year peak
4
Current month -100.0 % vs Dec
0

Company information

Folio
155768418 Mercantil
Registration date
09/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 3 meses)
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Highlights DHV GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155768418-2-2025

Executives DHV GROUP, S.A. (7)

Name
Role
Links
View
  • Name ALEIKA DE LEON Subscriber 365
    Role: Subscriber
    Links: 365
  • Name ORIS SANDIFORD Subscriber 166
    Role: Subscriber
    Links: 166
  • Name ALEIKA DE LEON Director / President 365
    Role: Director / President
    Links: 365
  • Name ORIS SANDIFORD Director / Secretary 166
    Role: Director / Secretary
    Links: 166
  • Name ALEJANDRA VALDES Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name ALVARADO ABOGADOS Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DHV GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 232506/2025 (0) 09/06/2025
    Date: 09/06/2025

Entries / Precedence DHV GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About DHV GROUP, S.A.: Summary of DHV GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/06/2025. Estimated traffic: 9 total visits (peak 4). Position: #998,383 of 1,010,412. See representatives, branches, documents and filings.