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DIGITAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #340,6711,014,823 total
RUC: 155635399-2-2016
Total views
84
Avg / month
7
Year peak
18
Current month +37.5 % vs Mar
11

Company information

Folio
155635399 Mercantil
Registration date
22/08/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2025 (hace 5 meses)
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Highlights DIGITAL HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155635399-2-2016

Executives DIGITAL HOLDINGS INC. (6)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3835
    Role: Subscriber
    Links: 3835
  • Name OCI MANAGEMENT LTD Director 46
    Role: Director
    Links: 46
  • Name OCI HOLDINGS LTD Director 34
    Role: Director
    Links: 34
  • Name OCI SECRETARIAL LTD Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIGITAL HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 284074/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 140396/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 374956/2016 (0) 22/08/2016
    Date: 22/08/2016

Entries / Precedence DIGITAL HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About DIGITAL HOLDINGS INC.: Summary of DIGITAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/08/2016. Estimated traffic: 84 total visits (peak 18). Position: #340,671 of 1,014,823. See representatives, branches, documents and filings.