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D.M.C. GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#61,3971,014,823 total
Total views
162
Avg / month
14
Year peak
29
Current month+123.1 % vs Mar
29

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#61,397 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
333253Mercantil
Registration date
23/07/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights D.M.C. GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives D.M.C. GROUP, S.A. (8)

Name
Role
Links
View
  • Name ELIDA SANCHEZ Director31
    Role:Director
    Links: 31
  • Name KENY ISAAC SUIRA Treasurer24
    Role:Treasurer
    Links: 24
  • Name CARLOS ALBERTO DE OBALDIA Subscriber753
    Role:Subscriber
    Links: 753
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber1808
    Role:Subscriber
    Links: 1808
  • Name KENY ISAAC SUIRA Director24
    Role:Director
    Links: 24
  • Name RODOLFO HURTADO Director32
    Role:Director
    Links: 32
  • Name ELIDA SANCHEZ President31
    Role:President
    Links: 31
  • Name RODRIGO HURTADO Secretary1
    Role:Secretary
    Links: 1
  • Name VANESSA TRUJILLO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ES EL PRESIDENTE, EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings D.M.C. GROUP, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history D.M.C. GROUP, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).