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DEGROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #377,9841,007,204 total
RUC: 2371460-1-800805
Total views
58
Avg / month
5
Year peak
10
Current month -28.6 % vs Sep
5

Company information

Folio
800805 Mercantil
Registration date
22/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights DEGROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Pagina Web de noticias InformativasDirectorio Electrónico de Personal Idóneo en la Web
Legal representative
MAURICE ALTALEF CARGIULO
RUC
2371460-1-800805

Branches / Establishments (1)

Trade name
Address
  • Trade name DEGROUP, S.A.
    URB. PUNTA PACIFICA, CL. BOULEVARD PACIFICA, EDF. PACIFIC VIEW, APTO. 16-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BOULEVARD PACIFICA, EDF. PACIFIC VIEW, APTO. 16-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DEGROUP, S.A. (6)

Name
Role
Links
View
  • Name JERONIMO MEJIA WELLS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ELIAS ALTALEF Director 8
    Role: Director
    Links: 8
  • Name NICOLE DENIS RUBIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAURICE ALTALEF Director 10
    Role: Director
    Links: 10
  • Name TAMARA KLEINMAN Director 2
    Role: Director
    Links: 2
  • Name MAURICE ALTALEF President 10
    Role: President
    Links: 10
  • Name ELIAS ALTALEF Treasurer 8
    Role: Treasurer
    Links: 8
  • Name TAMARA KLEINMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name JERONIMO MEJIA WELLS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEGROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2018
    Date: 21/09/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 387778/2018 (0) 21/09/2018
    Date: 21/09/2018

Entries / Precedence DEGROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About DEGROUP, S.A.: Summary of DEGROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2013. Estimated traffic: 58 total visits (peak 10). Position: #377,984 of 1,007,204. See representatives, branches, documents and filings.