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Reported capital $ 15,965,100
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DUBASSI INVESTMENT GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,4341,006,804 total
RUC: 155590706-2-2
Total views
153
Avg / month
13
Year peak
47
Current month +60.0 % vs Sep
8

Company information

Folio
155590706 Mercantil
Registration date
07/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights DUBASSI INVESTMENT GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
prestación y operación de servicios notariales, confección de escrituras, testamentos, declaraciones juradas, certificaciones, autenticaciones, investigaciones, confecciones de documentos, registro de Escrituras Públicas, trámites gubernamentales
Legal representative
OSVALDO ENRIQUE FLORES GONZALEZ
RUC
155590706-2-2
Business activities
- Actividades jurídicas- Venta al por menor de cualquier tipo de producto en cualquier forma que no esté incluido en las anteiores clases: venta directa a través de vendedores puerta a puerta- Venta al por menor de productos agrícolas, veterinarias, alimientos y mascotas.

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS Y DISTRIBUIDORA F & G
    URB. OBARRIO, CL. 54 ESTE, EDF. P.H. ATRIUM TOWER, APTO. 1902, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54 ESTE, EDF. P.H. ATRIUM TOWER, APTO. 1902, PANAMÁ PANAMÁ BELLA VISTA

Executives DUBASSI INVESTMENT GROUP INC (8)

Name
Role
Links
View
  • Name OSVALDO ENRIQUE FLORES GONZALEZ Director / President 37
    Role: Director / President
    Links: 37
  • Name DARIO HERRERA TEJADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCISCO JAVIER CASTILLERO Director 19
    Role: Director
    Links: 19
  • Name OSVALDO ENRIQUE FLORES GONZALEZ Secretary 37
    Role: Secretary
    Links: 37
  • Name OSVALDO ENRIQUE FLORES GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DARIO HERRERA TEJADA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name JULIO CESAR MATUTE Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUBASSI INVESTMENT GROUP INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 3467/2015 (0) 07/01/2015
    Date: 07/01/2015

Entries / Precedence DUBASSI INVESTMENT 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
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About DUBASSI INVESTMENT GROUP INC: Summary of DUBASSI INVESTMENT GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/01/2015. Estimated traffic: 153 total visits (peak 47). Position: #52,434 of 1,006,804. See representatives, branches, documents and filings.