LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

GRUPO DINO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155641245-2-2016
Total views
80
Avg / month
7
Year peak
17
Current month -30.0 % vs Sep
7

Company information

Folio
155641245 Mercantil
Registration date
09/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
Request update

Highlights GRUPO DINO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA DE ARTICULOS EN GENERAL (HOGAR, FERRETERIA, MATERIALES, ELECTRODOMESTICOS, EQUIPOS DE OFICINA, INFORMATICOS,) ALQUILER DE BIENES INMUEBLES PROPIOS.
Legal representative
CARLOS ALBERTO, PEÑA GONZÁLEZ
RUC
155641245-2-2016
Business activities
- Actividades de organizaciones empresariales y de empleadores- Pintura en general, remodelación , decoración- Venta al por menor de computadoras, unidades periféricas, equipo de software y telecomunicaciones

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DINO, S.A.
    URB. SAN MARTIN, CL. PRINCIPAL, VERAGUAS SANTIAGO SAN MARTÍN DE PORRES
    URB. SAN MARTIN, CL. PRINCIPAL, VERAGUAS SANTIAGO SAN MARTÍN DE PORRES

Executives GRUPO DINO, S.A. (5)

Name
Role
Links
View
  • Name HECTOR OVIDIO DIAZ CABALLERO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name NATHALY EDITH FLORES ROJAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EDILBERTO FLORES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HECTOR OVIDIO DIAZ CABALLERO Director 24
    Role: Director
    Links: 24
  • Name EDILBERTO FLORES Director 3
    Role: Director
    Links: 3
  • Name NATHALY EDITH FLORES ROJAS Director 4
    Role: Director
    Links: 4
  • Name HECTOR OVIDIO DIAZ CABALLERO President 24
    Role: President
    Links: 24
  • Name EDILBERTO FLORES Vice President 3
    Role: Vice President
    Links: 3
  • Name NATHALY EDITH FLORES ROJAS Secretary 4
    Role: Secretary
    Links: 4
  • Name NATHALY EDITH FLORES ROJAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RANCES ALBERTO VALDES HERNANDEZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name RANCES ALBERTO VALDES HERNANDEZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU AUSENCIA AUTORIZA A TESORERA/SECRETARIA, PARA QUE PUEDA TOMAR DECISIONES REPRESENTANDO A LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DINO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 364218/2018 (0) 06/09/2018
    Date: 06/09/2018
  • Act Electronic Entry Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 533777/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 533777/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 533777/2016 (0) 09/12/2016
    Date: 09/12/2016

Entries / Precedence GRUPO DINO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About GRUPO DINO, S.A.: Summary of GRUPO DINO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Santiago, Province Veraguas. Registered since 09/12/2016. Estimated traffic: 80 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.