LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

DIMONA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,9951,007,204 total
Total views
399
Avg / month
33
Year peak
60
Current month +23.8 % vs Sep
26

Company information

Folio
155628792 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights DIMONA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIMONA HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name DIGNA PEREZ MARTINEZ Subscriber 1098
    Role: Subscriber
    Links: 1098
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • Name LUISA DASILVA MARADEI Director / Secretary 144
    Role: Director / Secretary
    Links: 144
  • Name LUISA DASILVA MARADEI Treasurer 144
    Role: Treasurer
    Links: 144
  • Name JENNY ZAMORANO PEREZ Director 1
    Role: Director
    Links: 1
  • Name JAVIER HO GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIMONA HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 387914/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 216696/2017 (0) 31/05/2017
    Date: 31/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 212220/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 187911/2016 (0) 28/04/2016
    Date: 28/04/2016

Entries / Precedence DIMONA HOLDINGS, S.A. (4)

Procedure / Document type
Year
View
  • 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 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About DIMONA HOLDINGS, S.A.: Summary of DIMONA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/04/2016. Estimated traffic: 399 total visits (peak 60). Position: #16,995 of 1,007,204. See representatives, branches, documents and filings.