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CONSORCIO GRUPO DK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155771380-2-2025
Total views
3
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155771380 Mercantil
Registration date
11/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 14 días)
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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
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  • Name IVETTE CAROL LEE Subscriber 348
    Role: Subscriber
    Links: 348
  • Name FERNANDO CASTRO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name AMABILIS GALLARDO DE MOJICA Director / President 111
    Role: Director / President
    Links: 111
  • Name AMABILIS GALLARDO DE MOJICA Secretary 111
    Role: Secretary
    Links: 111
  • Name DENIS ABADI Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name LEYKA VELAZCO Director 43
    Role: Director
    Links: 43
  • Name IVETTE CAROL LEE Resident Agent 348
    Role: Resident Agent
    Links: 348
  • 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
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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: 3 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.