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DDG CONSULTING GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #143,3701,010,412 total
RUC: 155661920-2-2018
Total views
149
Avg / month
12
Year peak
20
Current month -55.6 % vs Oct
4

Company information

Folio
155661920 Mercantil
Registration date
27/02/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights DDG CONSULTING GROUP CORP

Currency
US DOLLAR
Share capital
5,000.00
RUC
155661920-2-2018

Executives DDG CONSULTING GROUP CORP (9)

Name
Role
Links
View
  • Name MARIO LUIS DE DIEGO DE LA GUARDIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIO ANTONIO DE DIEGO GAMBOTTI Subscriber 89
    Role: Subscriber
    Links: 89
  • Name MARIO LUIS DE DIEGO DE LA GUARDIA Director / President 8
    Role: Director / President
    Links: 8
  • Name MARIO LUIS DE DIEGO DE LA GUARDIA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name TANYA DE LA GUARDIA DE DE DIEGO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MARIO ANTONIO DE DIEGO GAMBOTTI Director 89
    Role: Director
    Links: 89
  • Name MARIO ANTONIO DE DIEGO GAMBOTTI Assistant Secretary 89
    Role: Assistant Secretary
    Links: 89
  • Name MARIO LUIS DE DIEGO DE LA GUARDIA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL APODERADO TENDRA Y EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DDG CONSULTING GROUP CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 226034/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509340/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80718/2018 (0) 27/02/2018
    Date: 27/02/2018

Entries / Precedence DDG CONSULTING GROUP CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About DDG CONSULTING GROUP CORP: Summary of DDG CONSULTING GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/02/2018. Estimated traffic: 149 total visits (peak 20). Position: #143,370 of 1,010,412. See representatives, branches, documents and filings.