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DC GRUPO EMPRESARIAL INC, (OFFSHORE)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155738583 Mercantil
Registration date
09/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2023 (hace 2 años)
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Highlights DC GRUPO EMPRESARIAL INC, (OFFSHORE)

Currency
US DOLLAR
Share capital
10,000.00

Executives DC GRUPO EMPRESARIAL INC, (OFFSHORE) (7)

Name
Role
Links
View
  • Name HERBERT LEIVA Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name JEFERSON CEBALLOS QUINTERO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOHN ALEXANDER SALAZAR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOHN ALEXANDER SALAZAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLORIA JIMENA MENDOZA ZAPATA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CLAUDIA CAROLINA FLOREZ RIAÑO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JEFERSON CEBALLOS QUINTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOHN ALEXANDER SALAZAR SALAZAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL TESORERO, Y EN AUSENCIA DE CUALQUEIERA DE ESTOS DOS CARGOS PODRÁ EJERCERLO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DC GRUPO EMPRESARIAL INC, (OFFSHORE) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234572/2023 (0) 09/06/2023
    Date: 09/06/2023

Entries / Precedence DC GRUPO EMPRESARIAL INC, (OFFSHORE) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About DC GRUPO EMPRESARIAL INC, (OFFSHORE): Summary of DC GRUPO EMPRESARIAL INC, (OFFSHORE): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/06/2023. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.