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GRUPO D&D, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,9671,007,204 total
Total views
221
Avg / month
18
Year peak
41
Current month -57.7 % vs Sep
11

Company information

Folio
666008 Mercantil
Registration date
22/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights GRUPO D&D, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO D&D, S.A. (12)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name XAVIER YVES DIAZ VENZAL Subscriber 213
    Role: Subscriber
    Links: 213
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name CARLOS ORTIZ CAMPANA Director / President 15
    Role: Director / President
    Links: 15
  • Name ALEXANDRA CALL Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name PABLO CACERES SOLIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DENISSE VANESSA RAMIREZ CHU Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DEL SECRETARIO SERA EJERCIDA POR EL TESORERO Y EN CASO DE AUSENCIA DE TODOS ELLOS, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALEXANDRA MICHELLE CALL DEL PINO Director / President 11
    Role: Director / President
    Links: 11
  • Name TANIA CRISTINA BRATHWAITE ALLEYNE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ADI SHLUSH Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name ALEXANDRA MICHELLE CALL DEL PINO Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO D&D, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 395751/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 317490/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 236977/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 186520/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence GRUPO D&D, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About GRUPO D&D, S.A.: Summary of GRUPO D&D, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/2009. Estimated traffic: 221 total visits (peak 41). Position: #6,967 of 1,007,204. See representatives, branches, documents and filings.