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DNINI HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155762004-2-2025
Total views
8
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155762004 Mercantil
Registration date
22/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
26/01/2025 (hace 8 meses)
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Highlights DNINI HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762004-2-2025

Executives DNINI HOLDING CORP. (6)

Name
Role
Links
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  • Name NICOLE ANDREA KATSUDAS DI BELLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DENNISE MARIE FABREGA GONZALEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DENNISE MARIE FABREGA GONZALEZ Director / President 11
    Role: Director / President
    Links: 11
  • Name NICOLE ANDREA KATSUDAS DI BELLO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KATHYNA GONZALEZ RODRIGUEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name DEMETRIO KATSUDAS TUÑON Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name IDA MERCEDES DI BELLO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE O AL SECRETARIO, INDISTINTAMENTE Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA EN REUNIÓN LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DNINI HOLDING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 27068/2025 (0) 22/01/2025
    Date: 22/01/2025

Entries / Precedence DNINI HOLDING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About DNINI HOLDING CORP.: Summary of DNINI HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/01/2025. Estimated traffic: 8 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.