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DKP LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155707478-2-2021
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155707478 Mercantil
Registration date
10/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights DKP LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707478-2-2021

Executives DKP LATAM, S.A. (7)

Name
Role
Links
View
  • Name KATHIA JUDITH GARCÍA GONZÁLEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name BEATRIZ MICAEL GARCÍA GONZÁLEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE CHE ENSEÑAT Director / President 9
    Role: Director / President
    Links: 9
  • Name BEATRIZ MICAELA GARCÍA GONZÁLEZ Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LILIBETH SUGEY PEREIRA SANCHEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JORGE CHE HASSAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO, LA SECRETARIA O EL TESORERO, EN LAS AUSENCIAS DEL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETIVO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DKP LATAM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449043/2021 (0) 03/12/2021
    Date: 03/12/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 422344/2021 (0) 16/11/2021
    Date: 16/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207726/2021 (0) 10/06/2021
    Date: 10/06/2021

Entries / Precedence DKP LATAM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
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About DKP LATAM, S.A.: Summary of DKP LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/06/2021. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.