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DATA OPTIMIZATION CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155692520-2-2020
Total views
27
Avg / month
2
Year peak
7
Current month -25.0 % vs Sep
3

Company information

Folio
155692520 Mercantil
Registration date
13/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights DATA OPTIMIZATION CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692520-2-2020

Executives DATA OPTIMIZATION CONSULTING GROUP, S.A. (4)

Name
Role
Links
View
  • Name VICTOR MAURICIO MONGE ARCE Director / President 4
    Role: Director / President
    Links: 4
  • Name SOFIA HIDALGO RAMIREZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name FERNANDO DE JESUS MONGE ARCE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SOFIA HIDALGO RAMIREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VICTOR MAURICIO MONGE ARCE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LA REPERESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DATA OPTIMIZATION CONSULTING GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 519784/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 99708/2020 (0) 13/03/2020
    Date: 13/03/2020

Entries / Precedence DATA OPTIMIZATION CONSULTING GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DATA OPTIMIZATION CONSULTING GROUP, S.A.: Summary of DATA OPTIMIZATION CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/03/2020. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.