LIVE
New today 401
Updated 384
New executives 5,074
Reported capital $ 1,426,000

DG INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155622918-2-2016
Total views
67
Avg / month
6
Year peak
31
Current month -20.0 % vs Sep
4

Company information

Folio
155622918 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)

Highlights DG INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS DE TEXTILES, UNIFORMES, ACCESORIOS DE VESTIR, ROPA DEPORTIVA Y MERCANCÍA SECA EN GENERAL.
Legal representative
DOMINGO AURELIO GUARDIA GOMEZ
RUC
155622918-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name DG INVESTMENTS INC
    URB. ALCALDE DIAZ, CL. LAS TABLAS, CASA 262, PANAMÁ PANAMÁ LAS CUMBRES
    URB. ALCALDE DIAZ, CL. LAS TABLAS, CASA 262, PANAMÁ PANAMÁ LAS CUMBRES

Executives DG INVESTMENTS INC. (5)

Name
Role
Links
View
  • Name JOSE MEDINA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name DOMINGO AURELIO GUARDIA GOMEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ARGELIS CASTILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DOMINGO AURELIO GUARDIA GOMEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name DOMINGO AURELIO GUARDIA GOMEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name DOMINGO AURELIO GUARDIA GOMEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ARGELIS CASTILLO Director 2
    Role: Director
    Links: 2
  • Name ORIEL CORDOBA Director 1
    Role: Director
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DG INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 50851/2016 (0) 03/02/2016
    Date: 03/02/2016

Entries / Precedence DG INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About DG INVESTMENTS INC.: Summary of DG INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/2016. Estimated traffic: 67 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.