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DEEP GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2666282-1-842880
Total views
47
Avg / month
4
Year peak
11
Current month +50.0 % vs Sep
3

Company information

Folio
842880 Mercantil
Registration date
03/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DEEP GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria y ejecución de mercadeo, publicidad e innovación
Legal representative
RAFAEL ERNESTO ROJAS ALAS
RUC
2666282-1-842880
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name DEEP GROUP S.A.
    URB. SAN FRANCISCO, CALLE VIA ISRAEL, EDF. STREET MALL, APTO. 302, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE VIA ISRAEL, EDF. STREET MALL, APTO. 302, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DEEP GROUP, S.A. (8)

Name
Role
Links
View
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name RAFAEL ERNESTO ROJAS ALAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAFAEL ERNESTO ROJAS ALAS Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS FERNANDO ROJAS ALAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YEILIN LUCIA MENDONCA DE SOUZA Director 1
    Role: Director
    Links: 1
  • Name EIDA ELENA TORIBIO SANTANA Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name EIDA ELENA TORIBIO SANTANA Attorney-in-Fact 372
    Role: Attorney-in-Fact
    Links: 372
  • Name LUIS FENRNANDO ROJAS ALAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E INDISTINTAMENTE EL SEÑOR RAFAEL ERNESTO ROJAS ALAS PRESIDENTE O EL SEÑOR LUIS FERNANDO ROJAS ALAS SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEEP GROUP, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 269686/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 269686/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 144415/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 144412/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 446925/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 140551/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 96943/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 30941/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence DEEP GROUP, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
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About DEEP GROUP, S.A.: Summary of DEEP GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/09/2014. Estimated traffic: 47 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.