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DORAL INTERNATIONAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,8281,007,204 total
RUC: 2435314-1-810018
Total views
40
Avg / month
3
Year peak
6
Current month -60.0 % vs Sep
2

Company information

Folio
810018 Mercantil
Registration date
29/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
16/09/2023 (hace 2 años)
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Highlights DORAL INTERNATIONAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2435314-1-810018

Executives DORAL INTERNATIONAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name MELISSA BELLIDO Subscriber 3287
    Role: Subscriber
    Links: 3287
  • Name ROBERTO ESCOLAN Subscriber 3264
    Role: Subscriber
    Links: 3264
  • Name OXLLY ADMINISTRATION S.A. Director / President 69
    Role: Director / President
    Links: 69
  • Name CASMAR MANAGEMENT CORP. Director / Secretary 116
    Role: Director / Secretary
    Links: 116
  • Name CASMAR MANAGEMENT CORP. Treasurer 116
    Role: Treasurer
    Links: 116
  • Name KESLEY OVERSEAS S.A. Director 70
    Role: Director
    Links: 70
  • Name SF ABOGADOS Resident Agent 540
    Role: Resident Agent
    Links: 540
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO O EL TESORERO, CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DORAL INTERNATIONAL GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 276148/2020 (0) 02/11/2020
    Date: 02/11/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2020
    Date: 02/11/2020

Entries / Precedence DORAL INTERNATIONAL GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About DORAL INTERNATIONAL GROUP, S.A.: Summary of DORAL INTERNATIONAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/2013. Estimated traffic: 40 total visits (peak 6). Position: #631,828 of 1,007,204. See representatives, branches, documents and filings.