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DMG INTERNATIONAL SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#126,7721,014,823 total
Total views
127
Avg / month
11
Year peak
24
Current month+88.9 % vs Mar
17

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#126,772 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.
  • 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
409030Mercantil
Registration date
21/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights DMG INTERNATIONAL SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (11)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber3966
    Role:Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber6603
    Role:Subscriber
    Links: 6603
  • Name GARY KALTER Director2
    Role:Director
    Links: 2
  • Name MEL FAND Director3
    Role:Director
    Links: 3
  • Name STEVEN WENER Director1
    Role:Director
    Links: 1
  • Name GARY KALTER President2
    Role:President
    Links: 2
  • Name DAVID FAND Treasurer2
    Role:Treasurer
    Links: 2
  • Name MEL FAND Secretary3
    Role:Secretary
    Links: 3
  • Name WILLIAM COHEN Director1
    Role:Director
    Links: 1
  • Name DAVID BERGMAN Director1
    Role:Director
    Links: 1
  • Name MORTON KLEIN Director1
    Role:Director
    Links: 1
  • Name DAVID FAND Director2
    Role:Director
    Links: 2
  • Name MEL FAND Vice President3
    Role:Vice President
    Links: 3
  • Name PATTON, MORENO &ASVAT Resident Agent6245
    Role:Resident Agent
    Links: 6245
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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 11 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.