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D & M GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155662687 Mercantil
Registration date
15/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights D & M GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives D & M GROUP, S.A. (6)

Name
Role
Links
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  • Name DIOVELIS YANEL CANO ZAMBRANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARÍA EUGENIA ALIAS OHSE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIOVELIS YANEL CANO ZAMBRANO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARÍA EUGENIA ALIAS OHSE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GRACIELA EDITH DE GRACIA CANO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name TOBIAS SEBASTIAN NOSCHETTI ALIAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name THAMIR ENRIQUEZ JIMÉNEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ÉSTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D & M GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106686/2018 (0) 15/03/2018
    Date: 15/03/2018

Entries / Precedence D & M GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About D & M GROUP, S.A.: Summary of D & M GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/2018. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.