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DOMÍNGUEZ & ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155712326-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
155712326 Mercantil
Registration date
06/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights DOMÍNGUEZ & ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712326-2-2021

Executives DOMÍNGUEZ & ASOCIADOS, S.A. (6)

Name
Role
Links
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  • Name NEFTALI DOMÍNGUEZ RODRÍGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name SHALINA N. CARDOZE B. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name NEFTALI DOMÍNGUEZ RODRÍGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DULCE MARÍA DOMÍNGUEZ RODRÍGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXIS MAHORY MUÑOZ MOGUEA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HILENE CHOY CHEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOMÍNGUEZ & ASOCIADOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 45041/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398795/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 332717/2021 (0) 06/09/2021
    Date: 06/09/2021

Entries / Precedence DOMÍNGUEZ & ASOCIADOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About DOMÍNGUEZ & ASOCIADOS, S.A.: Summary of DOMÍNGUEZ & ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/09/2021. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.