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DS GROUP INT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #165,0141,010,412 total
RUC: 1633146-1-672239
Total views
102
Avg / month
9
Year peak
15
Current month +120.0 % vs Oct
11

Company information

Folio
672239 Mercantil
Registration date
14/08/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights DS GROUP INT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1633146-1-672239

Executives DS GROUP INT, S.A. (6)

Name
Role
Links
View
  • Name LILIANA LINETH SANTANA Director 4
    Role: Director
    Links: 4
  • Name RIGOBERTO SANCHEZ VALENCIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JEAMS JONATHAN ARAUZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name BOLIVAR ISAAC VERGARA Director 187
    Role: Director
    Links: 187
  • Name RAUL ALBERTO GRIMALDO ALVARADO Director 1
    Role: Director
    Links: 1
  • Name BOLIVAR ISAAC VERGARA President 187
    Role: President
    Links: 187
  • Name LILIANA LINETH SANTANA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name BOLIVAR ISAAC VERGARA Secretary 187
    Role: Secretary
    Links: 187
  • Name BOLIVAR ISAAC VERGARA Resident Agent 187
    Role: Resident Agent
    Links: 187
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Entry Id -11035748- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9699911- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6783760- (MASTER INFORMATION) Entry 152146/2009 (0) 14/08/2009
    Date: 14/08/2009

Entries / Precedence DS GROUP INT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About DS GROUP INT, S.A.: Summary of DS GROUP INT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/08/2009. Estimated traffic: 102 total visits (peak 15). Position: #165,014 of 1,010,412. See representatives, branches, documents and filings.