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GRUPO D Y D INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,1461,007,204 total
Total views
160
Avg / month
13
Year peak
43
Current month -46.2 % vs Sep
7

Company information

Folio
155656757 Mercantil
Registration date
20/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights GRUPO D Y D INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO D Y D INVERSIONES S.A.
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. PH SAN FRANCISCO BAY, APTO. 21B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. PH SAN FRANCISCO BAY, APTO. 21B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO D Y D INVERSIONES, S.A. (8)

Name
Role
Links
View
  • Name ANTONIETTA PUMA QUEVEDO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name NAILENI CORINE MARTÍNEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name KENIA CELIBETH GONZÁLEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name DIEGO BERNARDO VELEZ OCAMPO PERALTA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARCOS VELEZ OCAMPO PERALTA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE MARCOS VELEZ OCAMPO Y DIEGO VELEZ OCAMPO PERALTA, PARA QUE ACTUEN DE FORMA INDEPENDIENTE COMO APODERADO GENERAL, SEGÚN ESCRITURA 2777 DEL 05 DE JUNIO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 20 DE OCTUBRE DE 2017 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NAILENI CORINE MARTÍNEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name DANIELA NICOLE LOBO GÓMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO, EN AUSENCIA DE AMBOS, LA REPRESENTACIÓN LEGAL LA TENDRÁ QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO D Y D INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 493643/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445243/2017 (0) 20/10/2017
    Date: 20/10/2017

Entries / Precedence GRUPO D Y D INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO D Y D INVERSIONES, S.A.: Summary of GRUPO D Y D INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/10/2017. Estimated traffic: 160 total visits (peak 43). Position: #192,146 of 1,007,204. See representatives, branches, documents and filings.