LIVE
New today 401
Updated 408
New executives 4,639
Reported capital $ 15,966,100

INVERSIONES DHE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #574,1671,006,803 total
RUC: 2312260-1-791697
Total views
57
Avg / month
5
Year peak
10
Current month +25.0 % vs Sep
5

Company information

Folio
791697 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights INVERSIONES DHE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
GALLERA (PELEAS DE GALLO), VENTA DE LICORES Y CERVEZAS NACIONALES Y EXTRANJERAS EN ENVASES ABIERTOS, COMIDAS PREPARADAS, GOLOSINAS
Legal representative
MELCHOR HERRERA BATISTA
RUC
2312260-1-791697
Business activities
- Actividades de juego de azar y apuestas- Servicios en restaurantes

Branches / Establishments (3)

Trade name
Address
  • Trade name CLUB GALLISTICO DE RIO HATO (EL COMANDANTE)
    URB. RIO HATO SUR, CL. SUR, CASA 2481, COCLÉ ANTÓN RÍO HATO
    URB. RIO HATO SUR, CL. SUR, CASA 2481, COCLÉ ANTÓN RÍO HATO
  • Trade name CLUB GALLISTICO (EL. COMANDANTE)
    URB. RIO HATO SUR, CL. INTERAMERICANA, CASA 2481, COCLÉ ANTÓN RÍO HATO
    URB. RIO HATO SUR, CL. INTERAMERICANA, CASA 2481, COCLÉ ANTÓN RÍO HATO
  • Trade name CLUB GALLISTICO DE RIO HATO (EL COMANDANTE)
    URB. RIO HATO, BARRIO LINDO, RIO HATO SUR, CALLE SUR, CASA 2481, COCLÉ ANTÓN RÍO HATO
    URB. RIO HATO, BARRIO LINDO, RIO HATO SUR, CALLE SUR, CASA 2481, COCLÉ ANTÓN RÍO HATO

Executives INVERSIONES DHE, S.A. (6)

Name
Role
Links
View
  • Name GERARDO HERRERA MARTINEZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name MARIA ISABEL HERRERA MARTINEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name GERARDO HERRERA MARTINEZ Director 85
    Role: Director
    Links: 85
  • Name MELCHOR HERRERA BATISTA Director 29
    Role: Director
    Links: 29
  • Name VICTORIA MARISOL HERRERA Director 9
    Role: Director
    Links: 9
  • Name MARIA ISABEL HERRERA Director 31
    Role: Director
    Links: 31
  • Name MELCHOR HERRERA BATISTA President 29
    Role: President
    Links: 29
  • Name GERARDO HERRERA MARTINEZ Vice President 85
    Role: Vice President
    Links: 85
  • Name MARIA ISABEL HERRERA Treasurer 31
    Role: Treasurer
    Links: 31
  • Name VICTORIA MARISOL HERRERA Secretary 9
    Role: Secretary
    Links: 9
  • Name GERARDO HERRERA MARTINEZ Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DE ESTE EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO, EN SU AUSENCIA EL TESORERO, O QUIEN LA JUNTA DE ACCIONISTAS DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DHE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2016
    Date: 25/02/2016

Entries / Precedence INVERSIONES DHE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About INVERSIONES DHE, S.A.: Summary of INVERSIONES DHE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/2013. Estimated traffic: 57 total visits (peak 10). Position: #574,167 of 1,006,803. See representatives, branches, documents and filings.