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DGI CAPITAL PARTNERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689282-2-2019
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155689282 Mercantil
Registration date
19/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights DGI CAPITAL PARTNERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689282-2-2019

Executives DGI CAPITAL PARTNERS, S.A. (5)

Name
Role
Links
View
  • Name REBECA DEL CARMEN GONZALEZ CAMARGO Subscriber 179
    Role: Subscriber
    Links: 179
  • Name RAUL EDUARDO GARCIA SAAVEDRA Subscriber 288
    Role: Subscriber
    Links: 288
  • Name REBECA DEL CARMEN GONZALEZ CAMARGO Resident Agent 179
    Role: Resident Agent
    Links: 179
  • Name CARLOS RODRIGUEZ Director / Secretary 165
    Role: Director / Secretary
    Links: 165
  • Name CESAR RIERA Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name RAUL EDUARDO GARCIA SAAVEDRA Director / President 288
    Role: Director / President
    Links: 288
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE PERO EN AUSENCIA DE ESTE EL SECRETARIO O EL TESORERO PODRAN REPRESENTAR LEGALMENTE A LA SOCIEDAD EN TODOS SUS ACTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DGI CAPITAL PARTNERS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 259265/2020 (0) 21/10/2020
    Date: 21/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 490234/2019 (0) 19/12/2019
    Date: 19/12/2019

Entries / Precedence DGI CAPITAL PARTNERS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DGI CAPITAL PARTNERS, S.A.: Summary of DGI CAPITAL PARTNERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2019. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.