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DBKM & PARTNERS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #532,3641,007,204 total
Total views
177
Avg / month
15
Year peak
31
Current month +300.0 % vs Sep
20

Company information

Folio
777650 Mercantil
Registration date
17/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights DBKM & PARTNERS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DBKM & PARTNERS PANAMA S.A. (7)

Name
Role
Links
View
  • Name RAFAEL MONTENEGRO OTERO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Subscriber 812
    Role: Subscriber
    Links: 812
  • Name MARTA SUSANA MODESTO DI BELLO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARTA SUSANA MODESTO DI BELLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CESAR FERREYRA DI BELLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IGNACIO MONREAL DI BELLO Director 1
    Role: Director
    Links: 1
  • Name SUCRE, BRICEÑO & CO. Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DBKM & PARTNERS PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 150622/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 40404/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 40404/2016 (0) 28/01/2016
    Date: 28/01/2016

Entries / Precedence DBKM & PARTNERS PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About DBKM & PARTNERS PANAMA S.A.: Summary of DBKM & PARTNERS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2012. Estimated traffic: 177 total visits (peak 31). Position: #532,364 of 1,007,204. See representatives, branches, documents and filings.