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

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#103,5921,014,823 total
Total views
249
Avg / month
21
Year peak
71
Current month+44.9 % vs Mar
71

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#103,592 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

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

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

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 (7)

Name
Role
Links
View
  • Name DIOGENES MORENO APARICIO 4-108-809 Subscriber3
    Role:Subscriber
    Links: 3
  • Name DIOGENES ALBERTO MORENO BEITIA 4-705-470 Subscriber3
    Role:Subscriber
    Links: 3
  • Name DIOGENES MORENO APARICIO 4-108-809 Director3
    Role:Director
    Links: 3
  • Name ETHEL DARETH MORENO JUSTAVINO 4-752-1795 Director2
    Role:Director
    Links: 2
  • Name DIOGENES ALBERTO MORENO BEITIA 4-705-470 Director3
    Role:Director
    Links: 3
  • Name ELIETTE DAYLEN MORENO JUSTAVINO 4-766-1435 Director2
    Role:Director
    Links: 2
  • Name JUAN CARLOS MORENO BEITIA 4-713-1644 Director2
    Role:Director
    Links: 2
  • Name DIOGENES MORENO APARICIO 4-108-809 President3
    Role:President
    Links: 3
  • Name ETHEL DARETH MORENO JUSTAVINO 4-752-1795 Secretary2
    Role:Secretary
    Links: 2
  • Name DIOGENES ALBERTO MORENO BEITIA 4-705-470 Treasurer3
    Role:Treasurer
    Links: 3
  • Name ELIETTE DAYLEN MORENO JUSTAVINO 4-766-1435 Prosecutor2
    Role:Prosecutor
    Links: 2
  • Name JUAN CARLOS MORENO BEITIA 4-713-1644 Board Member2
    Role:Board Member
    Links: 2
  • Name LIC. CAROL YANETH GONZALEZ 4-704-1321 Resident Agent1
    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.

Registry entries and filings (1)

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

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.