LIVE
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Updated 449
New executives 5,338
Reported capital $ 1,426,000

DESIGN GROUP LATIN AMERICA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #113,3101,007,204 total
RUC: 1538853-1-655208
Total views
76
Avg / month
6
Year peak
14
Current month -28.6 % vs Sep
5

Company information

Folio
655208 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights DESIGN GROUP LATIN AMERICA, INC.

Currency
PAR VALUE SHARES
Share capital
200,000.00
Corporate purpose
VENTA AL POR MAYOR DE BIENES MUEBLES, PISOS, COCINA Y DECORACION EN GENERAL.
Legal representative
ANGEL DARIO FERNANDEZ NUÑEZ
RUC
1538853-1-655208

Branches / Establishments (1)

Trade name
Address
  • Trade name DESIGN GROUP LATIN AMERICA, INC
    URB. PANAMA, CL. RICARDO ARIAS, EDF. ADVANCE 099, APTO. PISO 06, PANAMÁ PANAMÁ BELLA VISTA
    URB. PANAMA, CL. RICARDO ARIAS, EDF. ADVANCE 099, APTO. PISO 06, PANAMÁ PANAMÁ BELLA VISTA

Executives DESIGN GROUP LATIN AMERICA, INC. (8)

Name
Role
Links
View
  • Name MARLENE VARGAS Subscriber 997
    Role: Subscriber
    Links: 997
  • Name INGRITH PEÑALBA Subscriber 466
    Role: Subscriber
    Links: 466
  • Name ARIO CASARIN Director 2
    Role: Director
    Links: 2
  • Name ALESSANDRO CASARIN Director 2
    Role: Director
    Links: 2
  • Name ARIO CASARIN President 2
    Role: President
    Links: 2
  • Name MICHELE CASARIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALESSANDRO CASARIN Vice President 2
    Role: Vice President
    Links: 2
  • Name GIANFRANCO CASARIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALVES & CO. ABOGADOS-ATTORNEYS AT LAW Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO SERA CUALQUIER MIEMBRO DE LA JUNTA DE DIGNATARIOS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESIGN GROUP LATIN AMERICA, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 143829/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20261/2015 (0) 20/01/2015
    Date: 20/01/2015

Entries / Precedence DESIGN GROUP LATIN AMERICA, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About DESIGN GROUP LATIN AMERICA, INC.: Summary of DESIGN GROUP LATIN AMERICA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2009. Estimated traffic: 76 total visits (peak 14). Position: #113,310 of 1,007,204. See representatives, branches, documents and filings.