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D & G GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #509,1681,010,412 total
RUC: 155623304-2-2016
Total views
75
Avg / month
6
Year peak
20
Current month -14.3 % vs Nov
6

Company information

Folio
155623304 Mercantil
Registration date
12/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights D & G GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE COMIDAS RAPIDAS, REFRESCOS.
Legal representative
ISNEL KARIM, ESPINO CHANG
RUC
155623304-2-2016
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name THE VIEW
    URB. LA LOMA, CL. MANUEL ESPINOZA BATISTA, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA LOMA, CL. MANUEL ESPINOZA BATISTA, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name A DOS VEINTE
    URB. LA LOMA, CL. MANUEL ESPINOZA BATISTA, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA LOMA, CL. MANUEL ESPINOZA BATISTA, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives D & G GROUP PANAMA, S.A. (6)

Name
Role
Links
View
  • Name SUZET GARIBALDI SUAREZ Subscriber 74
    Role: Subscriber
    Links: 74
  • Name MANUEL ESPINO ALVARADO Subscriber 312
    Role: Subscriber
    Links: 312
  • Name MANUEL ESPINO ALVARADO Resident Agent 312
    Role: Resident Agent
    Links: 312
  • Name SORAYA DE LA OSSA DE HO Director 1
    Role: Director
    Links: 1
  • Name CESAR GONZALEZ NAVARRETE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CESAR GONZALEZ NAVARRETE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALLAN HO DE LA OSSA Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D & G GROUP PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 431239/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 407556/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 113842/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59762/2016 (0) 12/02/2016
    Date: 12/02/2016

Entries / Precedence D & G GROUP PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About D & G GROUP PANAMA, S.A.: Summary of D & G GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/02/2016. Estimated traffic: 75 total visits (peak 20). Position: #509,168 of 1,010,412. See representatives, branches, documents and filings.