LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

D.G. GROUP INVESTOR TRADING CA., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #314,3751,010,412 total
Total views
96
Avg / month
8
Year peak
12
Current month -45.5 % vs Nov
6

Company information

Folio
366698 Mercantil
Registration date
07/09/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
Request update

Highlights D.G. GROUP INVESTOR TRADING CA., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives D.G. GROUP INVESTOR TRADING CA., S.A. (8)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name JORGE EDUARDO VASQUEZ DE OBALDIA Director 1
    Role: Director
    Links: 1
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1803
    Role: Subscriber
    Links: 1803
  • Name JACQUELINE ESTHER HAYOT Director 44
    Role: Director
    Links: 44
  • Name VIOLETA ANNET HOLNESS P. Director 2
    Role: Director
    Links: 2
  • Name JORGE EDUARDO VASQUEZ P. President 1
    Role: President
    Links: 1
  • Name JACQUELINE ESTHER HAYOT Treasurer 44
    Role: Treasurer
    Links: 44
  • Name VIOLETA ANNET HOLNESS P. Secretary 2
    Role: Secretary
    Links: 2
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1876
    Role: Resident Agent
    Links: 1876
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORAL O ACCIDENTAL LO SUPLIRA EL SE- CRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.G. GROUP INVESTOR TRADING CA., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence D.G. GROUP INVESTOR TRADING CA., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. REFORMA, Qualification Rights 2000
    Year: 2000
Request deletion
About D.G. GROUP INVESTOR TRADING CA., S.A.: Summary of D.G. GROUP INVESTOR TRADING CA., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/1999. Estimated traffic: 96 total visits (peak 12). Position: #314,375 of 1,010,412. See representatives, branches, documents and filings.