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DOMINION INVESTMENT HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #531,1301,007,204 total
Total views
38
Avg / month
3
Year peak
7
Current month +300.0 % vs Sep
4

Company information

Folio
367166 Mercantil
Registration date
14/09/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights DOMINION INVESTMENT HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DOMINION INVESTMENT HOLDING INC. (10)

Name
Role
Links
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  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name MERIDIAN INVERSIONES LTD Director 1
    Role: Director
    Links: 1
  • Name EL POLEAL SL Director 2
    Role: Director
    Links: 2
  • Name ANDREA RIEDL Director 4
    Role: Director
    Links: 4
  • Name FRANK M. HARTMANN President 2
    Role: President
    Links: 2
  • Name FRANK HARTMANN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREA RIEDL Secretary 4
    Role: Secretary
    Links: 4
  • Name LOPES LOPEZ Y ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name POR LA CUAL SE LE OTORGA PODER GENERAL A FRANK HARTMANN Y LA SEÑORA ANDREA RIEDL MEDIANTE LA ESCRITURA NUMERO 7868 DE 31 DE AGOSTO DE 1999 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOMINION INVESTMENT HOLDING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 544609/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2016
    Date: 16/12/2016

Entries / Precedence DOMINION INVESTMENT HOLDING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About DOMINION INVESTMENT HOLDING INC.: Summary of DOMINION INVESTMENT HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/09/1999. Estimated traffic: 38 total visits (peak 7). Position: #531,130 of 1,007,204. See representatives, branches, documents and filings.