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DONGOLA HOLDING ,S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
90
Avg / month
8
Year peak
27
Current month +250.0 % vs Sep
7

Company information

Folio
305391 Mercantil
Registration date
09/08/1995
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
14/10/2018 (hace 7 años)
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Highlights DONGOLA HOLDING ,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DONGOLA HOLDING ,S.A. (7)

Name
Role
Links
View
  • Name JAIME ENRIQUE BRID AROSEMENA Subscriber 528
    Role: Subscriber
    Links: 528
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name SIMON HAFEITZ Director 393
    Role: Director
    Links: 393
  • Name NESSIM HAFEITZ Director 360
    Role: Director
    Links: 360
  • Name OCTAVIO VALLARINO ARIAS Director 313
    Role: Director
    Links: 313
  • Name SIMON HAFEITZ President 393
    Role: President
    Links: 393
  • Name NESSIM HAFEITZ Treasurer 360
    Role: Treasurer
    Links: 360
  • Name OCTAVIO VALLARINO ARIAS Secretary 313
    Role: Secretary
    Links: 313
  • Name MORENO, ARJONA & BRID Resident Agent 1553
    Role: Resident Agent
    Links: 1553
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DONGOLA HOLDING ,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 348973/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/06/2017
    Date: 20/06/2017

Entries / Precedence DONGOLA HOLDING ,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About DONGOLA HOLDING ,S.A.: Summary of DONGOLA HOLDING ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 09/08/1995. Estimated traffic: 90 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.