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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

DEO INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #743,3061,011,214 total
RUC: 155743985-2-2023
Total views
39
Avg / month
3
Year peak
7
Current month +133.3 % vs Dec
7

Company information

Folio
155743985 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/10/2023 (hace 2 años)

Highlights DEO INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743985-2-2023

Executives DEO INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name ELIZABETH DE VEGA Subscriber 582
    Role: Subscriber
    Links: 582
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3927
    Role: Subscriber
    Links: 3927
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2832
    Role: Resident Agent
    Links: 2832
  • Name RAUL DE OBALDIA GARCIA DE PAREDES Director / President 12
    Role: Director / President
    Links: 12
  • Name DOMINGO DE OBALDIA ESQUIVEL Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JUAN DIEGO DE OBALDIA ESQUIVEL Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DEO INVESTMENT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 435970/2023 (0) 23/10/2023
    Date: 23/10/2023

Entries / Precedence DEO INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About DEO INVESTMENT GROUP, S.A.: Summary of DEO INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/10/2023. Estimated traffic: 39 total visits (peak 7). Position: #743,306 of 1,011,214. See representatives, branches, documents and filings.