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DCGM INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2278999-1-786497
Total views
18
Avg / month
2
Year peak
6
Current month +500.0 % vs Nov
6

Company information

Folio
786497 Mercantil
Registration date
14/11/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 1 mes)
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Highlights DCGM INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2278999-1-786497

Executives DCGM INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN. Resident Agent 24
    Role: Resident Agent
    Links: 24
*Links: number of companies where the executive appears with a role or relation.

Documents DCGM INVESTMENT, S.A. (3)

Act
Date
View
  • Act Entry Id -10852763- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -7420423- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 215353/2012 (0) 27/11/2012
    Date: 27/11/2012
  • Act Entry Id -6839319- (MASTER INFORMATION) Entry 215347/2012 (0) 14/11/2012
    Date: 14/11/2012

Entries / Precedence DCGM INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
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About DCGM INVESTMENT, S.A.: Summary of DCGM INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/2012. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.