LIVE
New today 401
Updated 1,121
New executives 7,284
Reported capital $ 1,426,000

DSI GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
55
Avg / month
5
Year peak
13
Current month -61.5 % vs Sep
5

Company information

Folio
155605895 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights DSI GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DSI GROUP, INC. (7)

Name
Role
Links
View
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name COSME CACERES GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name LESLIE KARINA RUANO PINEDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHARYN MISCHELLE CACERES DEL AGUILA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ENRIQUE BERMUDEZ KANT Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JULIANA HERNANDEZ CERUTTI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DSI GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 274891/2015 (0) 26/06/2015
    Date: 26/06/2015

Entries / Precedence DSI GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About DSI GROUP, INC.: Summary of DSI GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/06/2015. Estimated traffic: 55 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.