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GRUPO D.I., CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683641-2-2019
Total views
24
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155683641 Mercantil
Registration date
13/08/2019
Address
TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS, OBSERVACIONES CALLE SEPTIMA (7MA), PLAZA URRACA, LOCAL NUMERO 3.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
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Highlights GRUPO D.I., CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155683641-2-2019

Executives GRUPO D.I., CORP. (5)

Name
Role
Links
View
  • Name CARLOS EDUARDO SPIEGEL NYQUIST Subscriber 84
    Role: Subscriber
    Links: 84
  • Name CARLOS ANTONIO VALLARINO DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS ANTONIO VALLARINO DIAZ Director 3
    Role: Director
    Links: 3
  • Name CARLOS EDUARDO SPIEGEL NYQUIST Director 84
    Role: Director
    Links: 84
  • Name LUIS ALFREDO REAL STANZIOLA Director 16
    Role: Director
    Links: 16
  • Name CARLOS EDUARDO SPIEGEL NYQUIST President 84
    Role: President
    Links: 84
  • Name LUIS ALFREDO REAL STANZIOLA Secretary 16
    Role: Secretary
    Links: 16
  • Name CARLOS ANTONIO VALLARINO DIAZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name Lic. CARLOS DIAZ VALLARINO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O EN AUSENCIA DE AMBOS RECAERA EN EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO D.I., CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308810/2019 (0) 13/08/2019
    Date: 13/08/2019

Entries / Precedence GRUPO D.I., 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 D.I., CORP.: Summary of GRUPO D.I., CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 13/08/2019. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.