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DMRC GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#178,3661,014,823 total
RUC: 155642867-2-2017
Total views
120
Avg / month
10
Year peak
28
Current month+100.0 % vs Mar
28

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#178,366 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
155642867Mercantil
Registration date
13/01/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/03/2024 (2 years ago)
Request update

Highlights DMRC GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIO DE RESTAURANTE
Legal representative
MARIA JOSE VALERO MACHADO
RUC
155642867-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name LEAF HOUSE
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, CASA M7, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, CASA M7, PANAMÁ PANAMÁ JUAN DÍAZ

Executives (5)

Name
Role
Links
View
  • Name MARIA JOSE VALERO MACHADO Subscriber2
    Role:Subscriber
    Links: 2
  • Name CARLOS ALBERTO TREJO ALARCON Subscriber4
    Role:Subscriber
    Links: 4
  • Name MARIA JOSE VALERO MACHADO Director / President2
    Role:Director / President
    Links: 2
  • Name CARLOS ALBERTO TREJO ALARCON Director / Secretary4
    Role:Director / Secretary
    Links: 4
  • Name RAFAEL ANTONIO PINTO MORA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name PAOLA ALEJANDRA LÓPEZ CORNEJO Director / Vice President3
    Role:Director / Vice President
    Links: 3
  • Name PAOLA ALEJANDRA LÓPEZ CORNEJO Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 210324/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 12362/2017 (0) 13/01/2017
    Date: 13/01/2017

Registry filing history (2)

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

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.