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DG GROUP REAL ESTATE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155727150-2-2022
Total views
13
Avg / month
1
Year peak
2
Current month -50.0 % vs Oct
1

Company information

Folio
155727150 Mercantil
Registration date
08/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights DG GROUP REAL ESTATE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155727150-2-2022

Executives DG GROUP REAL ESTATE, S.A. (8)

Name
Role
Links
View
  • Name DIANA CRISTINA GONZÁLEZ NEUTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MAXIMILIANO IBARRA SÁNCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIANA CRISTINA GONZÁLEZ NEUTA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MAXIMILIANO IBARRA SÁNCHEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MARÍA ELSA NEUTA ALONSO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIANA CRISTINA GONZÁLEZ NEUTA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ANA HATZEL VALDES MUDARRA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SOLO LA EJERCERA EL PRESIDENTE EXCLUSIVAMANTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DG GROUP REAL ESTATE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 458398/2024 (0) 21/11/2024
    Date: 21/11/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 387660/2023 (0) 19/09/2023
    Date: 19/09/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 381558/2023 (0) 14/09/2023
    Date: 14/09/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 366601/2022 (0) 08/09/2022
    Date: 08/09/2022

Entries / Precedence DG GROUP REAL ESTATE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About DG GROUP REAL ESTATE, S.A.: Summary of DG GROUP REAL ESTATE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/2022. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.