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DIGITAL SERVICES GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155726251-2-2022
Total views
19
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155726251 Mercantil
Registration date
18/08/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights DIGITAL SERVICES GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155726251-2-2022

Executives DIGITAL SERVICES GROUP, S.A. (11)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 886
    Role: Subscriber
    Links: 886
  • Name LEC & CIA., S.A. Subscriber 716
    Role: Subscriber
    Links: 716
  • Name YOLANDA BEATRIZ MEDRANO DE AYALA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE CARLOS DANIEL MEDINA NAZER Director 1
    Role: Director
    Links: 1
  • Name RUTH CAROLINA CABALLERO ZANOTTI CAVAZZONI Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name RUTH CAROLINA CABALLERO ZANOTTI CAVAZZONI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 683
    Role: Resident Agent
    Links: 683
  • Name MARCELO DANIEL BENITEZ ALDANA, EIDA LUZ CHANG VALDES,RUTH CAROLINA CABALLERO ZANOTTI CAVAZZONI,MARIEL DEL CARMEN DIAZ CADET,BART KRISTOF VANHAEREN,CELSO TADEU VIANNA,PATRICK ANTHONY GILL Y BRUNO NIEUWLAND Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANGELA MARIA PRIETO NIETO Y MARIEL DEL CARMEN DIAZ CADET Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GALINDO ARIAS Y LOPEZ Attorney-in-Fact 659
    Role: Attorney-in-Fact
    Links: 659
  • Name XAVIER CHARLES ROCOPLAN Director / President 2
    Role: Director / President
    Links: 2
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIGITAL SERVICES GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 299019/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291849/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 482666/2022 (0) 30/11/2022
    Date: 30/11/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 470256/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 330245/2022 (0) 18/08/2022
    Date: 18/08/2022

Entries / Precedence DIGITAL SERVICES GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About DIGITAL SERVICES GROUP, S.A.: Summary of DIGITAL SERVICES GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/08/2022. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.