LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DOM GROUP HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155701169-2-2021
Total views
39
Avg / month
3
Year peak
9
Current month -40.0 % vs Nov
3

Company information

Folio
155701169 Mercantil
Registration date
14/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
Request update

Highlights DOM GROUP HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701169-2-2021

Executives DOM GROUP HOLDING S.A. (8)

Name
Role
Links
View
  • Name OSVALDO AUGUSTO FLORES PINZÓN Subscriber 74
    Role: Subscriber
    Links: 74
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Subscriber 162
    Role: Subscriber
    Links: 162
  • Name ANDRES FELIPE LOPEZ VALENCIA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ALVARADO ABOGADOS Resident Agent 206
    Role: Resident Agent
    Links: 206
  • Name JUAN CARLOS POSADA OROZCO Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEIKA DE LEON Director / Secretary 364
    Role: Director / Secretary
    Links: 364
  • Name ORIS SANDIFORD Director / Treasurer 165
    Role: Director / Treasurer
    Links: 165
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O ELSECRETARIO EN LAS AUSENCIAS DELPRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOM GROUP HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 180724/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 41499/2021 (0) 12/02/2021
    Date: 12/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7566/2021 (0) 14/01/2021
    Date: 14/01/2021

Entries / Precedence DOM GROUP HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
Request deletion
About DOM GROUP HOLDING S.A.: Summary of DOM GROUP HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/01/2021. Estimated traffic: 39 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.