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GRUPO DIMA MANAGEMENT INTERNATIONAL, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,2501,010,412 total
Total views
52
Avg / month
4
Year peak
11
Current month +50.0 % vs Nov
3

Company information

Folio
155601102 Mercantil
Registration date
05/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights GRUPO DIMA MANAGEMENT INTERNATIONAL, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DIMA MANAGEMENT INTERNATIONAL, S.A (6)

Name
Role
Links
View
  • Name MARCELA ARAUZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FABIAN RUIZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name MARCELA ARAUZ Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name FABIAN RUIZ Director / President 2
    Role: Director / President
    Links: 2
  • Name DIDIER MONTES Director / Secretary 557
    Role: Director / Secretary
    Links: 557
  • Name MONICA MALPASSI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIMA MANAGEMENT INTERNATIONAL, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 181375/2015 (0) 05/05/2015
    Date: 05/05/2015

Entries / Precedence GRUPO DIMA MANAGEMENT INTERNATIONAL, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO DIMA MANAGEMENT INTERNATIONAL, S.A: Summary of GRUPO DIMA MANAGEMENT INTERNATIONAL, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/05/2015. Estimated traffic: 52 total visits (peak 11). Position: #638,250 of 1,010,412. See representatives, branches, documents and filings.