LIVE
New today 401
Updated 1,022
New executives 7,684
Reported capital $ 1,426,000
Sign up Log in

DK FAMILY HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155698561-2-2020
Total views
10
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155698561 Mercantil
Registration date
30/10/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/08/2023 (hace 2 años)
Request update

Highlights DK FAMILY HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698561-2-2020

Executives DK FAMILY HOLDINGS, INC. (6)

Name
Role
Links
View
  • Name JUSTIN DE KLERK Director / President 1
    Role: Director / President
    Links: 1
  • Name MRS. KIRANA DE KLERK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BRENDA ELIZABETH NEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WORLD DIRECTORS ONE Subscriber 1363
    Role: Subscriber
    Links: 1363
  • Name WORLD DIRECTORS TWO Subscriber 1303
    Role: Subscriber
    Links: 1303
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DK FAMILY HOLDINGS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 179457/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 43560/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 274843/2020 (0) 30/10/2020
    Date: 30/10/2020

Entries / Precedence DK FAMILY 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. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About DK FAMILY HOLDINGS, INC.: Summary of DK FAMILY HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2020. Estimated traffic: 10 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.