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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

DTM GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #992,5101,011,214 total
RUC: 155758376-2-2024
Total views
14
Avg / month
1
Year peak
6
Current month -100.0 % vs Dec
0

Company information

Folio
155758376 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2024 (hace 1 año)

Highlights DTM GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155758376-2-2024

Executives DTM GROUP S.A. (5)

Name
Role
Links
View
  • Name PEDRO JOSE ALVAREZ Director / President 19
    Role: Director / President
    Links: 19
  • Name NISSAN AL HAJALI ABOHART Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name PATRICIA SAUCEDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE MARIA BARSALLO VERGARA Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name PEDRO JOSE ALVAREZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name NISSAN AL HAJALI ABOHART Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE EN FORMA INDIVIDUAL, Y EN SU DEFECTO LA TESORERA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DTM GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 417694/2024 (0) 21/10/2024
    Date: 21/10/2024

Entries / Precedence DTM GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About DTM GROUP S.A.: Summary of DTM GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2024. Estimated traffic: 14 total visits (peak 6). Position: #992,510 of 1,011,214. See representatives, branches, documents and filings.