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GRUPO D. I. A., S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155693819-2-2020
Total views
22
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
155693819 Mercantil
Registration date
09/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights GRUPO D. I. A., S. A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155693819-2-2020

Executives GRUPO D. I. A., S. A. (6)

Name
Role
Links
View
  • Name JAVIER ENRIQUE SANCHEZ GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARVI TRINY SANCHEZ VERGARA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARVI TRINY SANCHEZ VERGARA Director / President 2
    Role: Director / President
    Links: 2
  • Name JAVIER ENRIQUE SANCHEZ GONZALEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DANIEL VICENTE SANCHEZ GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NEREIDA M. MARQUEZ P. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LOS SUSCRIPTORES DEL PRESENTE PACTO SOCIAL CONVIENEN EN OTORGAR PODER GENERAL A FAVOR DEL EL REPRESENTANTE LEGAL DE LA SOCIEDAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁEL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERÁ SUS FUNCIONES ELTESORERO CON IGUALES FACULTADES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO D. I. A., S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 128515/2020 (0) 09/06/2020
    Date: 09/06/2020

Entries / Precedence GRUPO D. I. A., S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO D. I. A., S. A.: Summary of GRUPO D. I. A., S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/06/2020. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.