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New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

DORTMUND HOLDINGS PANAMÁ CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #760,6421,011,615 total
RUC: 155739569-2-2023
Total views
36
Avg / month
3
Year peak
10
Current month -83.3 % vs Dec
1

Company information

Folio
155739569 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2023 (hace 2 años)

Highlights DORTMUND HOLDINGS PANAMÁ CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155739569-2-2023

Executives DORTMUND HOLDINGS PANAMÁ CORP. (7)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S.A. Subscriber 444
    Role: Subscriber
    Links: 444
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 666
    Role: Subscriber
    Links: 666
  • Name SF ABOGADOS Resident Agent 547
    Role: Resident Agent
    Links: 547
  • Name PEDRO HENRIQUE DE MATOS SCHMIDT Director / President 1
    Role: Director / President
    Links: 1
  • Name JULIO CEDEÑO Director / Secretary 442
    Role: Director / Secretary
    Links: 442
  • Name JULIO CEDEÑO Treasurer 442
    Role: Treasurer
    Links: 442
  • Name PABLO MERCHANT Director 21
    Role: Director
    Links: 21
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO , POR AUSENCIA O SIMPLE IN HABILIDAD, LO SERÁ SU SECRETARIO O TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DORTMUND HOLDINGS PANAMÁ CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 268430/2023 (0) 03/07/2023
    Date: 03/07/2023

Entries / Precedence DORTMUND HOLDINGS PANAMÁ CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About DORTMUND HOLDINGS PANAMÁ CORP.: Summary of DORTMUND HOLDINGS PANAMÁ CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/07/2023. Estimated traffic: 36 total visits (peak 10). Position: #760,642 of 1,011,615. See representatives, branches, documents and filings.