LIVE
New today 401
Updated 21
New executives 3,629
Reported capital $ 1,426,000
Sign up Log in

DBMP INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745297-2-2023
Total views
14
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155745297 Mercantil
Registration date
05/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2024 (hace 11 meses)
Request update

Highlights DBMP INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155745297-2-2023

Executives DBMP INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name AMADO ALCIBIADES ARCIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARTA PIMENTEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MEHDI BENEDDINE Director / President 70
    Role: Director / President
    Links: 70
  • Name JORGE EDMUNDO DORNELLES BINELLO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name MARIA EUGENIA ORTEGA SANCHEZ MEHDI BENEDDINE Director 1
    Role: Director
    Links: 1
  • Name FERNANDO SUCRE MIGUEZ Resident Agent 412
    Role: Resident Agent
    Links: 412
  • Name MARIA EUGENIA ORTEGA SANCHEZ Treasurer 25
    Role: Treasurer
    Links: 25
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ 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 DBMP INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481378/2023 (0) 05/12/2023
    Date: 05/12/2023

Entries / Precedence DBMP INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2023
    Year: 2023
Request deletion
About DBMP INVESTMENTS S.A.: Summary of DBMP INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/12/2023. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.