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DM GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,8751,007,204 total
Total views
187
Avg / month
16
Year peak
21
Current month -19.0 % vs Sep
17

Company information

Folio
155661098 Mercantil
Registration date
05/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2018 (hace 7 años)
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Highlights DM GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Actividades combinadas de servicios administrativos de oficina- Elaboración de proyectos y capacitación empresarial- Otro suministro de recursos humanos

Branches / Establishments (1)

Trade name
Address
  • Trade name DM GROUP, S.A.
    URB. BELLA VISTA, CL. 50, EDF. CREDICORP BANK, APTO. PISO 8, OFICNINA CITTY CENTER, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. CREDICORP BANK, APTO. PISO 8, OFICNINA CITTY CENTER, PANAMÁ PANAMÁ BELLA VISTA

Executives DM GROUP, S.A. (5)

Name
Role
Links
View
  • Name ANIBAL RONALDO DELGADO CASTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANTHONY GABRIEL RIOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANTHONY GABRIEL RIOS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ANIBAL RONALDO DELGADO CASTILLO Director / President 4
    Role: Director / President
    Links: 4
  • Name NINOSHKA RIOS ESPINOZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDWIN SALAMIN JAEN Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DM GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 94048/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 50204/2018 (0) 05/02/2018
    Date: 05/02/2018

Entries / Precedence DM GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
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About DM GROUP, S.A.: Summary of DM GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2018. Estimated traffic: 187 total visits (peak 21). Position: #17,875 of 1,007,204. See representatives, branches, documents and filings.