LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TL DOMINICANA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,9391,007,204 total
Total views
88
Avg / month
7
Year peak
14
Current month +66.7 % vs Sep
10

Company information

Folio
835673 Mercantil
Registration date
06/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights TL DOMINICANA HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TL DOMINICANA HOLDING S.A. (8)

Name
Role
Links
View
  • Name SAMANTA MC NULTY Subscriber 407
    Role: Subscriber
    Links: 407
  • Name OLGA LOPEZ Subscriber 245
    Role: Subscriber
    Links: 245
  • Name AGUSTIN LAMA VERDEJA Director 7
    Role: Director
    Links: 7
  • Name JENNIELI SCHUVERER ARRUE Director 22
    Role: Director
    Links: 22
  • Name JOSE GABRIEL LAMA VERDEJA Director 7
    Role: Director
    Links: 7
  • Name RAFAEL SALVADOR FERNANDEZ SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name AGUSTIN LAMA VERDEJA Vice President 7
    Role: Vice President
    Links: 7
  • Name RAFAEL SALVADOR FERNANDEZ SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JENNIELI SCHUVERER ARRUE Secretary 22
    Role: Secretary
    Links: 22
  • Name JOSE GABRIEL LAMA VERDEJA Deputy Secretary 7
    Role: Deputy Secretary
    Links: 7
  • Name MARIA TERESA CORDOBA Resident Agent 723
    Role: Resident Agent
    Links: 723
  • Name DORALISE ARGENTINA VERDEJA DE LAMA Director / President 5
    Role: Director / President
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents TL DOMINICANA HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264356/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence TL DOMINICANA HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About TL DOMINICANA HOLDING S.A.: Summary of TL DOMINICANA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2014. Estimated traffic: 88 total visits (peak 14). Position: #565,939 of 1,007,204. See representatives, branches, documents and filings.