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D.M. CONSTRUCTORA Y MATERIALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,9731,006,804 total
Total views
123
Avg / month
10
Year peak
21
Current month +320.0 % vs Sep
21

Company information

Folio
155650772 Mercantil
Registration date
16/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights D.M. CONSTRUCTORA Y MATERIALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name D.M. CONSTRUCTORA Y MATERIALES, S.A.
    URB. BARRIO EL CARMEN EL RETIRO DIAGONAL A LA ESCUELA JOSE MARIA ROY, AV.1 ESTE ENTRE CALLE G SUR Y CALLE H SUR, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. BARRIO EL CARMEN EL RETIRO DIAGONAL A LA ESCUELA JOSE MARIA ROY, AV.1 ESTE ENTRE CALLE G SUR Y CALLE H SUR, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives D.M. CONSTRUCTORA Y MATERIALES, S.A. (14)

Name
Role
Links
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  • Name DIOGENES MORENO APARICIO 4-108-809 Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIOGENES ALBERTO MORENO BEITIA 4-705-470 Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIOGENES MORENO APARICIO 4-108-809 Director 3
    Role: Director
    Links: 3
  • Name ETHEL DARETH MORENO JUSTAVINO 4-752-1795 Director 2
    Role: Director
    Links: 2
  • Name DIOGENES ALBERTO MORENO BEITIA 4-705-470 Director 3
    Role: Director
    Links: 3
  • Name ELIETTE DAYLEN MORENO JUSTAVINO 4-766-1435 Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS MORENO BEITIA 4-713-1644 Director 2
    Role: Director
    Links: 2
  • Name DIOGENES MORENO APARICIO 4-108-809 President 3
    Role: President
    Links: 3
  • Name ETHEL DARETH MORENO JUSTAVINO 4-752-1795 Secretary 2
    Role: Secretary
    Links: 2
  • Name DIOGENES ALBERTO MORENO BEITIA 4-705-470 Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ELIETTE DAYLEN MORENO JUSTAVINO 4-766-1435 Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name JUAN CARLOS MORENO BEITIA 4-713-1644 Board Member 2
    Role: Board Member
    Links: 2
  • Name LIC. CAROL YANETH GONZALEZ 4-704-1321 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.M. CONSTRUCTORA Y MATERIALES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244359/2017 (0) 16/06/2017
    Date: 16/06/2017

Entries / Precedence D.M. CONSTRUCTORA Y MATERIALES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About D.M. CONSTRUCTORA Y MATERIALES, S.A.: Summary of D.M. CONSTRUCTORA Y MATERIALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township David, District David, Province Chiriquí. Registered since 16/06/2017. Estimated traffic: 123 total visits (peak 21). Position: #484,973 of 1,006,804. See representatives, branches, documents and filings.