LIVE
New today 401
Updated 609
New executives 5,989
Reported capital $ 1,426,000

DR GROUP,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #395,8751,007,204 total
RUC: 1364908-1-620546
Total views
85
Avg / month
7
Year peak
13
Current month +37.5 % vs Sep
11

Company information

Folio
620546 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)

Highlights DR GROUP,INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1364908-1-620546

Executives DR GROUP,INC. (8)

Name
Role
Links
View
  • Name CARLOS ALBERTO PRETTO ESCARTIN Subscriber 394
    Role: Subscriber
    Links: 394
  • Name DORIAN JOEL SARMIENTO TUÑON Subscriber 218
    Role: Subscriber
    Links: 218
  • Name RAFAEL DE MOYA SABA Director 2
    Role: Director
    Links: 2
  • Name RAUL E, RODRIGUEZ PEREYRA Director 2
    Role: Director
    Links: 2
  • Name SAMUEL PEREYRA ROJAS Director 8
    Role: Director
    Links: 8
  • Name RAFAEL DE MOYA SABA President 2
    Role: President
    Links: 2
  • Name RAUL E, RODRIGUEZ PEREYRA Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA Treasurer 13790
    Role: Treasurer
    Links: 13790
  • Name SAMUEL PEREYRA ROJAS Secretary 8
    Role: Secretary
    Links: 8
  • Name CARLOS PRETTO Resident Agent 599
    Role: Resident Agent
    Links: 599
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS LO SERA 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 DR GROUP,INC. (3)

Act
Date
View
  • Act Entry Id -11021021- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680896- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619977- (MASTER INFORMATION) Entry 110898/2008 (0) 16/06/2008
    Date: 16/06/2008

Entries / Precedence DR GROUP,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONST. LA SOC., Qualification Rights 2008
    Year: 2008
About DR GROUP,INC.: Summary of DR GROUP,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/06/2008. Estimated traffic: 85 total visits (peak 13). Position: #395,875 of 1,007,204. See representatives, branches, documents and filings.