LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

DVK GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #554,1441,007,204 total
RUC: 155646203-2-2017
Total views
105
Avg / month
9
Year peak
38
Current month -33.3 % vs Sep
6

Company information

Folio
155646203 Mercantil
Registration date
17/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
Request update

Highlights DVK GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN, COMPRA, DISTRIBUCIÓN DE EQUIPOS, MATERIALES, PARTES, REPUESTOS Y PIEZAS REQUERIDOS PARA EL SERVICIO DE REMODELACION Y MANTENIMIENTO DE ESPACIOS
Legal representative
DARIO SIMPLICIO VILLA
RUC
155646203-2-2017
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name DVK GROUP
    URB. MARBELLA, CALLE 50 CON AVENIDA AQUILINO DE LA GUARDIA, EDF. PH PLAZA BANCO GENERAL UBG BUSINESS CENTER PISO 25, APTO. 25-4, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50 CON AVENIDA AQUILINO DE LA GUARDIA, EDF. PH PLAZA BANCO GENERAL UBG BUSINESS CENTER PISO 25, APTO. 25-4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DVK GROUP
    URB. CAMPO ALEGRE, CALLE AQUILINO DE LA GUARDIA CON CALLE 50, EDF. PH PLAZA BANCO GENERAL, APTO. OFC 25-4, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CALLE AQUILINO DE LA GUARDIA CON CALLE 50, EDF. PH PLAZA BANCO GENERAL, APTO. OFC 25-4, PANAMÁ PANAMÁ BELLA VISTA

Executives DVK GROUP, S.A. (5)

Name
Role
Links
View
  • Name DARIO SIMPLICIO VILLA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FANNY CAROLINA RODRIGUEZ LOPEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JORGE ENRIQUE CHONG VEGA Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name DARIO SIMPLICIO VILLA Director / President 3
    Role: Director / President
    Links: 3
  • Name DARIO SIMPLICIO VILLA Secretary 3
    Role: Secretary
    Links: 3
  • Name BERTILLA VALENTI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FANNY CAROLINA RODRIGUEZ LOPEZ Director 8
    Role: Director
    Links: 8
  • Name FANNY CAROLINA RODRIGUEZ LOPEZ Manager 8
    Role: Manager
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DVK GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107812/2017 (0) 17/03/2017
    Date: 17/03/2017

Entries / Precedence DVK GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About DVK GROUP, S.A.: Summary of DVK GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2017. Estimated traffic: 105 total visits (peak 38). Position: #554,144 of 1,007,204. See representatives, branches, documents and filings.