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DOMINION WEALTH MANAGEMENT, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155713180-2-2021
Total views
13
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155713180 Mercantil
Registration date
23/09/2021
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights DOMINION WEALTH MANAGEMENT, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713180-2-2021

Executives DOMINION WEALTH MANAGEMENT, S. DE R.L. (6)

Name
Role
Links
View
  • Name ERICKA YAMALAI ROACH BERNARD Administrator 16
    Role: Administrator
    Links: 16
  • Name ERICKA YAMALAI ROACH BERNARD President 16
    Role: President
    Links: 16
  • Name ERICKA YAMALAI ROACH BERNARD Secretary 16
    Role: Secretary
    Links: 16
  • Name ERICKA YAMALAI ROACH BERNARD (GERENTE GENERAL) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name ERICKA YAMALAI ROACH BERNARD (GERENTE ADMINISTRATIVA) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name ERICKA YAMALAI ROACH BERNARD Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name PANAMA FINANCE LAW & CO. Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name ERICKA YAMALAI ROACH BERNARD PARTNER 16
    Role: PARTNER
    Links: 16
  • Name EDDIVETT FANILLA ATENCIO PARTNER 29
    Role: PARTNER
    Links: 29
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR LA SOCIAL (DIRECTORA) O EN SU DEFECTO POR LA SOCIA (JUNIOR) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOMINION WEALTH MANAGEMENT, S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 367168/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 274356/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 358720/2021 (0) 23/09/2021
    Date: 23/09/2021

Entries / Precedence DOMINION WEALTH MANAGEMENT, S. DE R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Single Fee, Qualification Rights 2021
    Year: 2021
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About DOMINION WEALTH MANAGEMENT, S. DE R.L.: Summary of DOMINION WEALTH MANAGEMENT, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2021. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.