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GRUPO DEAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685643-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155685643 Mercantil
Registration date
24/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights GRUPO DEAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155685643-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SANTA PIEL ALBROOK
    URB. ALBROOK, CL. ALBROOK, EDF. ALBROOK MALL, APTO. X-L5, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. ALBROOK, EDF. ALBROOK MALL, APTO. X-L5, PANAMÁ PANAMÁ ANCÓN

Executives GRUPO DEAL CORP. (6)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 295
    Role: Subscriber
    Links: 295
  • Name RUBY RUIZ ESCALA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ALEXANDER DE CASTRO Director / President 7
    Role: Director / President
    Links: 7
  • Name ALEXANDER DE CASTRO Secretary 7
    Role: Secretary
    Links: 7
  • Name ALEXANDER DE CASTRO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EFRAIN MORENO MOSQUERA Director 295
    Role: Director
    Links: 295
  • Name RUBY RUIZ ESCALA Director 29
    Role: Director
    Links: 29
  • Name DENISSE TRANSLATEUR KAHN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name BML LEGAL GROUP. Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DEAL CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373731/2019 (0) 24/09/2019
    Date: 24/09/2019

Entries / Precedence GRUPO DEAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO DEAL CORP.: Summary of GRUPO DEAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/09/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.