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Updated 580
New executives 2,689
Reported capital $ 0

DHV GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155768418-2-2025
Total views
5
Avg / month
0
Year peak
3
Current month -33.3 % vs Oct
2

Company information

Folio
155768418 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 1 mes)

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 364
    Role: Subscriber
    Links: 364
  • Name ORIS SANDIFORD Subscriber 165
    Role: Subscriber
    Links: 165
  • Name ALEIKA DE LEON Director / President 364
    Role: Director / President
    Links: 364
  • Name ORIS SANDIFORD Director / Secretary 165
    Role: Director / Secretary
    Links: 165
  • Name ALEJANDRA VALDES Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name ALVARADO ABOGADOS Resident Agent 206
    Role: Resident Agent
    Links: 206
  • 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
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: 5 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.