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D GROUP INTERNATIONAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,5551,007,204 total
RUC: 155595467-2-2015
Total views
55
Avg / month
5
Year peak
15
Current month -83.3 % vs Sep
1

Company information

Folio
155595467 Mercantil
Registration date
03/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights D GROUP INTERNATIONAL CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución de productos secos y enlatados.
Legal representative
DULIER MOISES PEÑA
RUC
155595467-2-2015
Business activities
- Restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name D GROUP INTERNATIONAL CORP.
    URB. CALIDONIA, CL. 37, CASA ESTE 37-40, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALIDONIA, CL. 37, CASA ESTE 37-40, PANAMÁ PANAMÁ BELLA VISTA

Executives D GROUP INTERNATIONAL CORP (5)

Name
Role
Links
View
  • Name DULIER MOISES PEÑA Director / President 2
    Role: Director / President
    Links: 2
  • Name DIEGO FERNANDO PATIÑO RAMIREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LINA FERNANDA VEGA LONDOÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DEL RIO & AHUMADA ABOGADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name DULIER MOISES PEÑA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIEGO FERNANDO PATIÑO RAMIREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D GROUP INTERNATIONAL CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 85031/2015 (0) 03/03/2015
    Date: 03/03/2015

Entries / Precedence D GROUP INTERNATIONAL CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About D GROUP INTERNATIONAL CORP: Summary of D GROUP INTERNATIONAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/2015. Estimated traffic: 55 total visits (peak 15). Position: #572,555 of 1,007,204. See representatives, branches, documents and filings.