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DS GROUP HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155706317-2-2021
Total views
15
Avg / month
1
Year peak
2
Current month -50.0 % vs Oct
1

Company information

Folio
155706317 Mercantil
Registration date
18/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)
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Highlights DS GROUP HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706317-2-2021

Executives DS GROUP HOLDING, S.A. (10)

Name
Role
Links
View
  • Name JESSICA DE URRUTIA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name OVIDIO VIOLA Subscriber 232
    Role: Subscriber
    Links: 232
  • Name LUIS CAMILO FERNANDEZ GRACIAS Director / President 14
    Role: Director / President
    Links: 14
  • Name LUIS CAMILO FERNANDEZ GRACIAS Secretary 14
    Role: Secretary
    Links: 14
  • Name LUIS CAMILO FERNANDEZ GRACIAS Treasurer 14
    Role: Treasurer
    Links: 14
  • Name MARIA FERNANDA FERNANDEZ GRACIAS Director 2
    Role: Director
    Links: 2
  • Name SINDY ELIZABETH GUTIERREZ SAAVEDRA Director 2
    Role: Director
    Links: 2
  • Name KARINA ZAMBRANO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LUIS CAMILO FERNANDEZ GRACIAS Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y SERÁ EL FUNCIONARIO EJECUTIVO DE LA MISMA - EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DS GROUP HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 98956/2023 (0) 07/11/2023
    Date: 07/11/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 98956/2023 (0) 07/11/2023
    Date: 07/11/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172370/2021 (0) 18/05/2021
    Date: 18/05/2021

Entries / Precedence DS GROUP HOLDING, 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 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About DS GROUP HOLDING, S.A.: Summary of DS GROUP HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/05/2021. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.