LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

CONSORCIO GRUPO DK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #993,5361,014,021 total
RUC: 155771380-2-2025
Total views
148
Avg / month
12
Year peak
106
Current month +562.5 % vs Feb
106

Company information

Folio
155771380 Mercantil
Registration date
11/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 5 meses)
Request update

Highlights CONSORCIO GRUPO DK, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155771380-2-2025

Executives CONSORCIO GRUPO DK, S.A. (6)

Name
Role
Links
View
  • Name IVETTE CAROL LEE Subscriber 358
    Role: Subscriber
    Links: 358
  • Name FERNANDO CASTRO Subscriber 66
    Role: Subscriber
    Links: 66
  • Name AMABILIS GALLARDO DE MOJICA Director / President 113
    Role: Director / President
    Links: 113
  • Name AMABILIS GALLARDO DE MOJICA Secretary 113
    Role: Secretary
    Links: 113
  • Name DENIS ABADI Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name LEYKA VELAZCO Director 45
    Role: Director
    Links: 45
  • Name IVETTE CAROL LEE Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO GRUPO DK, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 332067/2025 (0) 11/08/2025
    Date: 11/08/2025

Entries / Precedence CONSORCIO GRUPO DK, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About CONSORCIO GRUPO DK, S.A.: Summary of CONSORCIO GRUPO DK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2025. Estimated traffic: 148 total visits (peak 106). Position: #993,536 of 1,014,021. See representatives, branches, documents and filings.