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GRUPO D123, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2618369-1-836358
Total views
78
Avg / month
7
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
836358 Mercantil
Registration date
16/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
Request update

Highlights GRUPO D123, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Ventas de boletos aéreos, hoteles y comercializará cupones de descuentos tanto física como electrónicamente.Servicios de agencias de publicidad y ventas de paquetes turísticos.
Legal representative
FREDDY JOSE AMOLDONI
RUC
2618369-1-836358
Business activities
- Actividades de arte, entretenimiento y creatividad

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO D123, S.A.
    URB. AVENIDA DOMINGO DIAZ, VÍA TOCUMEN, CL. VÍA TOCUMÉN, EDF. CENTRO COMERCIAL METRO MALL, APTO. A4-149, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. AVENIDA DOMINGO DIAZ, VÍA TOCUMEN, CL. VÍA TOCUMÉN, EDF. CENTRO COMERCIAL METRO MALL, APTO. A4-149, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name GRUPO D123, S.A.
    URB. AVENIDA DOMINGO DÍAZ, VÍA TOCUMEN, CL. S/N, EDF. CENTRO COMERCIAL METRO MALL, APTO. A4-149, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. AVENIDA DOMINGO DÍAZ, VÍA TOCUMEN, CL. S/N, EDF. CENTRO COMERCIAL METRO MALL, APTO. A4-149, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives GRUPO D123, S.A. (7)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ VALDES Subscriber 109
    Role: Subscriber
    Links: 109
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name FREDDY JOSE AMOLDONI Director 11
    Role: Director
    Links: 11
  • Name CESAR AUGUSTO AMOLDONI Director 11
    Role: Director
    Links: 11
  • Name CHARLIE JESUS VIELMA NUÑEZ Director 2
    Role: Director
    Links: 2
  • Name FREDDY JOSE AMOLDONI President 11
    Role: President
    Links: 11
  • Name CHARLIE JESUS VIELMA NUÑEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CESAR AUGUSTO AMOLDONI Secretary 11
    Role: Secretary
    Links: 11
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 826
    Role: Resident Agent
    Links: 826
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE ESTOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO D123, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/07/2017
    Date: 12/07/2017

Entries / Precedence GRUPO D123, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About GRUPO D123, S.A.: Summary of GRUPO D123, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2014. Estimated traffic: 78 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.