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DG GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,8911,007,204 total
RUC: 2028108-1-744396
Total views
79
Avg / month
7
Year peak
12
Current month -16.7 % vs Sep
10

Company information

Folio
744396 Mercantil
Registration date
17/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DG GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Autos y Lava Auto.
Legal representative
DAVE CARL ANTHONY GRAY
RUC
2028108-1-744396

Branches / Establishments (1)

Trade name
Address
  • Trade name DG TRANSPORTES
    URB. PUEBLO NUEVO, CL. NOVENA, EDF. CONDOMINIO AUSTRAL, APTO. 2B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. NOVENA, EDF. CONDOMINIO AUSTRAL, APTO. 2B, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives DG GROUP, S.A. (6)

Name
Role
Links
View
  • Name MANUEL ALEJANDRO ABREGO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MARIA ELENA ABREGO QUINTERO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name CARLOS ALBERTO JORDAN DAVIDSON Director 7
    Role: Director
    Links: 7
  • Name MAYTEE ESPERANZA DUTARI HENRIQUEZ Director 3
    Role: Director
    Links: 3
  • Name DAVE CARL ANTHONY GRAY Director 3
    Role: Director
    Links: 3
  • Name CARLOS ALBERTO JORDAN DAVIDSON President 7
    Role: President
    Links: 7
  • Name MAYTEE ESPERANZA DUTARI HENRIQUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DAVE CARL ANTHONY GRAY Secretary 3
    Role: Secretary
    Links: 3
  • Name MANUEL ALEJANDRO ABREGO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name DAVE CARL AHTHONY GRAY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAVE CARL ANTHONY GRAY Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CARLOS ALBERTO JORDAN DAVIDSON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DG GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2016
    Date: 11/11/2016

Entries / Precedence DG GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About DG GROUP, S.A.: Summary of DG GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2011. Estimated traffic: 79 total visits (peak 12). Position: #168,891 of 1,007,204. See representatives, branches, documents and filings.