LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

GRUPO DIM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #320,8351,007,204 total
RUC: 1658673-1-677160
Total views
58
Avg / month
5
Year peak
12
Current month +66.7 % vs Sep
5

Company information

Folio
677160 Mercantil
Registration date
06/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights GRUPO DIM, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE JOYAS DE ORO, PLATA, ACERO, BRILLANTES, JADE, RELOJES, ACCESORIOS, LENTES, BOLIGRAFOS FANTASIA FINA Y REPARACION
Legal representative
TIFFANY SELENA WANG LOO
RUC
1658673-1-677160
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de relojes, joyas y fantasía fina

Branches / Establishments (1)

Trade name
Address
  • Trade name GEMA´S JOYEROS
    URB. JUAN DIAZ, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. 12, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. 12, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO DIM, S.A. (9)

Name
Role
Links
View
  • Name DIANA LIAO WAN Subscriber 58
    Role: Subscriber
    Links: 58
  • Name MIGUEL ANGEL RUAN LUI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name TIFFANY SELENA WANG LOO Director 4
    Role: Director
    Links: 4
  • Name TERESA CHONG LOO Director 6
    Role: Director
    Links: 6
  • Name ALEX ROBINSON LOO YAU Director 7
    Role: Director
    Links: 7
  • Name TIFFANY SELENA WANG LOO President 4
    Role: President
    Links: 4
  • Name ALEX RONINSON LOO YAU Treasurer 1
    Role: Treasurer
    Links: 1
  • Name TERESA CHONG LOO Secretary 6
    Role: Secretary
    Links: 6
  • Name CHEN, ESTRADA Y WONG Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name SE OTORGA PODER GENERAL GENERAL A FAVOR DE SIULEN LOO Y RITANG WEN, SEGUN DOCUMENTO 2502348 DEL DEPARTAMENTO DE MERCANTIL DESDE EL 20 DE NOVIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 342756/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence GRUPO DIM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
Request deletion
About GRUPO DIM, S.A.: Summary of GRUPO DIM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/2009. Estimated traffic: 58 total visits (peak 12). Position: #320,835 of 1,007,204. See representatives, branches, documents and filings.