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DOMINIQUE GROUP INVESTORS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #284,3321,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155589929 Mercantil
Registration date
23/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights DOMINIQUE GROUP INVESTORS, CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DOMINIQUE GROUP INVESTORS, CORP. (5)

Name
Role
Links
View
  • Name ANA MARIA GELABERT SANCHEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name JOSE ALBERTO BOSQUEZ GAONA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name BORIS DAVID SANCHEZ MENDEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CARLOS E. CASTILLO DE LEON Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ANA MARIA GELABERT SANCHEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOSE ALBERTO BOSQUEZ GAONA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOMINIQUE GROUP INVESTORS, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92078088/2014 (0) 23/12/2014
    Date: 23/12/2014

Entries / Precedence DOMINIQUE GROUP INVESTORS, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About DOMINIQUE GROUP INVESTORS, CORP.: Summary of DOMINIQUE GROUP INVESTORS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/12/2014. Estimated traffic: 39 total visits (peak 7). Position: #284,332 of 1,007,204. See representatives, branches, documents and filings.