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Updated 397
New executives 640
Reported capital $ 3,726,326

DGV CONSULT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,7891,011,214 total
RUC: 155644745-2-2017
Total views
142
Avg / month
12
Year peak
22
Current month -53.8 % vs Dec
6

Company information

Folio
155644745 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 2 meses)

Highlights DGV CONSULT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155644745-2-2017

Executives DGV CONSULT S.A. (7)

Name
Role
Links
View
  • Name DMITRY GINDIN Director / President 1
    Role: Director / President
    Links: 1
  • Name LUZ E. RIVERA CH. Director / Secretary 2067
    Role: Director / Secretary
    Links: 2067
  • Name MARCO A.SAN BERGUIDO Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2073
    Role: Subscriber
    Links: 2073
  • Name ALEMAN CORDERO,GALINDO & LEE Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DGV CONSULT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69725/2017 (0) 16/02/2017
    Date: 16/02/2017

Entries / Precedence DGV CONSULT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About DGV CONSULT S.A.: Summary of DGV CONSULT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/02/2017. Estimated traffic: 142 total visits (peak 22). Position: #74,789 of 1,011,214. See representatives, branches, documents and filings.