LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES D Y H, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #649,4381,006,803 total
RUC: 1005478-1-536976
Total views
124
Avg / month
10
Year peak
31
Current month -75.0 % vs Sep
2

Company information

Folio
536976 Mercantil
Registration date
01/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES D Y H, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
HUMBERTO MONTENEGRO MARTINEZ
RUC
1005478-1-536976

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES D Y H, S.A.
    URB. SANTA MARIA, CL. BUENOS AIRES, CASA 225, PANAMÁ PANAMÁ BETANIA
    URB. SANTA MARIA, CL. BUENOS AIRES, CASA 225, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES D Y H, S.A. (6)

Name
Role
Links
View
  • Name HORACIO MONTENEGRO MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HUMBERTO MONTENEGRO MARTINEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HUMBERTO MONTENEGRO MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name ROSA ELVIRA MONTENEGRO DE DOMINGUEZ Director 2
    Role: Director
    Links: 2
  • Name ITZEL MONTENEGRO MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name HUMBERTO MONTENEGRO MARTINEZ President 4
    Role: President
    Links: 4
  • Name ROSA ELVIRA MONTENEGRO DE DOMINGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HUMBERTO MONTENEGRO MARTINEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name JUAN ANTONIO ORTEGA CHENG Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES D Y H, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 288929/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 288929/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Entries / Precedence INVERSIONES D Y H, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About INVERSIONES D Y H, S.A.: Summary of INVERSIONES D Y H, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/2006. Estimated traffic: 124 total visits (peak 31). Position: #649,438 of 1,006,803. See representatives, branches, documents and filings.