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DMVG GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #821,9681,011,214 total
RUC: 155691115-2-2020
Total views
33
Avg / month
3
Year peak
6
Current month +100.0 % vs Dec
6

Company information

Folio
155691115 Mercantil
Registration date
06/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights DMVG GROUP, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155691115-2-2020

Executives DMVG GROUP, S.A. (7)

Name
Role
Links
View
  • Name DIDIER OSWALDO TABORDA MENDOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR MANUEL GARCIA PEREIRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KAREN DESIRE SALCEDO SAÍNZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NISSIM NEIL SULTAN HOIRES Director / President 1
    Role: Director / President
    Links: 1
  • Name AMARILYS DEL CARMEN MARTINEZ MENDEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUIS ALBERTO ARTHUR MARTINEZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DMVG GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 432219/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 330397/2022 (0) 23/08/2022
    Date: 23/08/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 309030/2021 (0) 11/10/2021
    Date: 11/10/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 151632/2020 (0) 08/07/2020
    Date: 08/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49287/2020 (0) 06/02/2020
    Date: 06/02/2020

Entries / Precedence DMVG GROUP, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About DMVG GROUP, S.A.: Summary of DMVG GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/02/2020. Estimated traffic: 33 total visits (peak 6). Position: #821,968 of 1,011,214. See representatives, branches, documents and filings.