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DCB INTERNATIONAL GROUP ,INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #643,1391,007,204 total
RUC: 2678451-1-844782
Total views
37
Avg / month
3
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
844782 Mercantil
Registration date
24/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights DCB INTERNATIONAL GROUP ,INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promotora de Vivienda
Legal representative
BOLIVAR ISAAC VERGARA GOMEZ
RUC
2678451-1-844782

Branches / Establishments (1)

Trade name
Address
  • Trade name QUÉDATEENPANAMÁ
    URB. BELLA VISTA, CL. 50, EDF. TORRE CREDICORP BANK, APTO. / OFICINA 2904, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. TORRE CREDICORP BANK, APTO. / OFICINA 2904, PANAMÁ PANAMÁ BELLA VISTA

Executives DCB INTERNATIONAL GROUP ,INC (4)

Name
Role
Links
View
  • Name DIANA MARIA QUINTERO AGUDELO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS DAVID MARRERO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name BOLIVAR ISAAC VERGARA GOMEZ Director 21
    Role: Director
    Links: 21
  • Name CARLOS DAVID MARRERO Director 10
    Role: Director
    Links: 10
  • Name DIANA MARIA QUINTERO AGUDELO Director 4
    Role: Director
    Links: 4
  • Name BOLIVAR ISAAC VERGARA GOMEZ President 21
    Role: President
    Links: 21
  • Name DIANA MARIA QUINTERO AGUDELO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CARLOS DAVID MARRERO Secretary 10
    Role: Secretary
    Links: 10
  • Name BOLIVAR ISAAC VERGARA GOMEZ Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DCB INTERNATIONAL GROUP ,INC (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157708/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014
  • Act Entry Id -6885354- (MASTER INFORMATION) Entry 178422/2014 (0) 24/09/2014
    Date: 24/09/2014

Entries / Precedence DCB INTERNATIONAL GROUP ,INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About DCB INTERNATIONAL GROUP ,INC: Summary of DCB INTERNATIONAL GROUP ,INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/09/2014. Estimated traffic: 37 total visits (peak 9). Position: #643,139 of 1,007,204. See representatives, branches, documents and filings.