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DIRECT GROUP INTERNATIONAL (DGI), INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #379,0021,007,204 total
Total views
55
Avg / month
5
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
563742 Mercantil
Registration date
18/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights DIRECT GROUP INTERNATIONAL (DGI), INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIRECT GROUP INTERNATIONAL (DGI), INC. (6)

Name
Role
Links
View
  • Name MARIVIS MOORE Director 99
    Role: Director
    Links: 99
  • Name ANGELA CABALLERO President 362
    Role: President
    Links: 362
  • Name MARIVIS MOORE Treasurer 99
    Role: Treasurer
    Links: 99
  • Name ANGELA CABALLERO Director 362
    Role: Director
    Links: 362
  • Name DIOGENES JARAMILLO Secretary 1501
    Role: Secretary
    Links: 1501
  • Name GUILLERMO CRUZ QUIONES Subscriber 56
    Role: Subscriber
    Links: 56
  • Name GLOSCORP LEGAL GROUPABOGADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name DIOGENES JARAMILLO Director 1501
    Role: Director
    Links: 1501
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
*Links: number of companies where the executive appears with a role or relation.

Documents DIRECT GROUP INTERNATIONAL (DGI), INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIRECT GROUP INTERNATIONAL (DGI), INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About DIRECT GROUP INTERNATIONAL (DGI), INC.: Summary of DIRECT GROUP INTERNATIONAL (DGI), INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/04/2007. Estimated traffic: 55 total visits (peak 6). Position: #379,002 of 1,007,204. See representatives, branches, documents and filings.