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D.M. HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
10064 Mercantil
Registration date
04/03/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights D.M. HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives D.M. HOLDINGS INC. (7)

Name
Role
Links
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  • Name KAMAL MOHAMED DAUD President 2
    Role: President
    Links: 2
  • Name SAMI KAMAL MOHAMED DAUD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NABEEL KAMAL MOHAMED DAUD Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name KAMAL MOHAMED DAUD Director 2
    Role: Director
    Links: 2
  • Name NABEEL KAMAL MOHAMED DAUD Director 2
    Role: Director
    Links: 2
  • Name SAMI KAMAL MOHAMED DAUD Director 2
    Role: Director
    Links: 2
  • Name AROSEMENA, NORIEGA & CONTRERAS Resident Agent 581
    Role: Resident Agent
    Links: 581
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.M. HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence D.M. HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. CATA, Qualification Rights 2000
    Year: 2000
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About D.M. HOLDINGS INC.: Summary of D.M. HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/1977. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.