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DM ENTERPRISES GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #422,0571,014,021 total
RUC: 1411593-1-629981
Total views
73
Avg / month
6
Year peak
11
Current month +83.3 % vs Feb
11

Company information

Folio
629981 Mercantil
Registration date
26/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 10 meses)
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Highlights DM ENTERPRISES GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1411593-1-629981

Executives DM ENTERPRISES GROUP INC. (6)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name THAYS HERRERA DE SALAS Director 4908
    Role: Director
    Links: 4908
  • Name MARIELA DE CRISTI Director 4884
    Role: Director
    Links: 4884
  • Name ELIGIO RODRIGUEZ Director 3862
    Role: Director
    Links: 3862
  • Name THAYS HERRERA DE SALAS President 4908
    Role: President
    Links: 4908
  • Name ELIGIO RODRIGUEZ Treasurer 3862
    Role: Treasurer
    Links: 3862
  • Name MARIELA DE CRISTI Secretary 4884
    Role: Secretary
    Links: 4884
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DM ENTERPRISES GROUP INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 416483/2021 (0) 02/11/2021
    Date: 02/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2021
    Date: 03/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2021
    Date: 03/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 232959/2021 (0) 03/08/2021
    Date: 03/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2021
    Date: 03/08/2021
  • Act Entry Id -11458597- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10198853- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6629366- (MASTER INFORMATION) Entry 166723/2008 (0) 26/08/2008
    Date: 26/08/2008

Entries / Precedence DM ENTERPRISES GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About DM ENTERPRISES GROUP INC.: Summary of DM ENTERPRISES GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/08/2008. Estimated traffic: 73 total visits (peak 11). Position: #422,057 of 1,014,021. See representatives, branches, documents and filings.