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DOLAR ELECTRONIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #679,6991,011,615 total
RUC: 30998-16-241315
Total views
42
Avg / month
4
Year peak
7
Current month -85.7 % vs Dec
1

Company information

Folio
241315 Mercantil
Registration date
20/11/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
25/12/2025 (hace 1 mes)
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Highlights DOLAR ELECTRONIC, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
30998-16-241315

Executives DOLAR ELECTRONIC, S.A. (11)

Name
Role
Links
View
  • Name CARLOS RIVAS GRIMALDO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JOSE DE LA ROSA BRID LOPEZ Subscriber 517
    Role: Subscriber
    Links: 517
  • Name MOHAN LILARAM CHADNANI NANWANI Director 2
    Role: Director
    Links: 2
  • Name ASHIKA MOHAN CHADNANI Director 2
    Role: Director
    Links: 2
  • Name NINA MOHAN CHADNANI Director 2
    Role: Director
    Links: 2
  • Name MOHAN LILARAM CHADNANI NANWANI President 2
    Role: President
    Links: 2
  • Name ASHIKA MOHAN CHADNANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NINA MOHAN CHADNANI Secretary 2
    Role: Secretary
    Links: 2
  • Name MOHAN LILARAM CHANDNANI NANWANI Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name DRAISY JAKELIN ORTEGA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOLAR ELECTRONIC, S.A. (6)

Act
Date
View
  • Act Entry Id -6330748- (MASTER INFORMATION) Entry 4385/205 (0) 20/11/1990
    Date: 20/11/1990
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 215929/2022 (0) 06/06/2022
    Date: 06/06/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 103562/2022 (0) 22/03/2022
    Date: 22/03/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92068412/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92068412/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence DOLAR ELECTRONIC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About DOLAR ELECTRONIC, S.A.: Summary of DOLAR ELECTRONIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/1990. Estimated traffic: 42 total visits (peak 7). Position: #679,699 of 1,011,615. See representatives, branches, documents and filings.