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DOMINICANA INVESTMENT HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,0261,010,412 total
RUC: 952587-1-526282
Total views
63
Avg / month
5
Year peak
19
Current month -20.0 % vs Nov
4

Company information

Folio
526282 Mercantil
Registration date
18/05/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 23 días)
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Highlights DOMINICANA INVESTMENT HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
952587-1-526282

Executives DOMINICANA INVESTMENT HOLDING INC. (15)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GEORGE ALLEN Director 9102
    Role: Director
    Links: 9102
  • Name CARMEN WONG Director 10828
    Role: Director
    Links: 10828
  • Name YVETTE ROGERS Director 17566
    Role: Director
    Links: 17566
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name GEORGE ALLEN President 9102
    Role: President
    Links: 9102
  • Name YVETTE ROGERS Vice President 17566
    Role: Vice President
    Links: 17566
  • Name YVETTE ROGERS Treasurer 17566
    Role: Treasurer
    Links: 17566
  • Name CARMEN WONG Secretary 10828
    Role: Secretary
    Links: 10828
  • Name JAQUELINE ALEXANDER Deputy Secretary 14763
    Role: Deputy Secretary
    Links: 14763
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOMINICANA INVESTMENT HOLDING INC. (3)

Act
Date
View
  • Act Entry Id -11046898- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9640339- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6385782- (MASTER INFORMATION) Entry 70129/2006 (0) 18/05/2006
    Date: 18/05/2006

Entries / Precedence DOMINICANA INVESTMENT HOLDING INC. (0)

Procedure / Document type
Year
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About DOMINICANA INVESTMENT HOLDING INC.: Summary of DOMINICANA INVESTMENT HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/05/2006. Estimated traffic: 63 total visits (peak 19). Position: #479,026 of 1,010,412. See representatives, branches, documents and filings.