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GRUPO DJ XXI ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,5031,007,204 total
RUC: 2614299-1-835834
Total views
163
Avg / month
14
Year peak
51
Current month +66.7 % vs Sep
5

Company information

Folio
835834 Mercantil
Registration date
09/06/2014
Address
PROVINCE PANAMÁ, OBSERVACIONES LOS ACUERDOS DE LA ASAMBLEA GENERAL DE ACCIONISTAS, SE TOMARAN POR MAYORIA ABSOLUTA DE LOS VOTOS PRESENTES, NO PUDIENDO ESTA CONSTITUIRSE SIN QUE ESTE REPRESENTADA POR LO MENOS EL 75% DEL CAPITAL SOCIAL
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights GRUPO DJ XXI ,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Elaboración de comidas nacionales e internacionales, venta de bebidas alcohólicas y no alcohólicas como acompañantes y servidas en la mesa para consumo con la comida.
Legal representative
RENE ALBERTO CAMARGO MENESES
RUC
2614299-1-835834
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name TATAKI MARKET
    URB. OBARRIO, CL. 61, EDF. PLAZA 61, APTO. 4 Y 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 61, EDF. PLAZA 61, APTO. 4 Y 5, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO DJ XXI ,S.A (8)

Name
Role
Links
View
  • Name YAMILCA OSIRIS DE LEON ZAMORA Subscriber 178
    Role: Subscriber
    Links: 178
  • Name CARMEN JULIA ZAMORA VALDESPINO Subscriber 162
    Role: Subscriber
    Links: 162
  • Name DONATO MONACO Y JUAN JOSE DAOUD GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SALIM JOSE DAOUD Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DONATO MONACO Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name RENE CAMARGO Director / President 92
    Role: Director / President
    Links: 92
  • Name TRIBALDOS & PARTNERS Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DJ XXI ,S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 208356/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 249077/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 406763/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence GRUPO DJ XXI ,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO DJ XXI ,S.A: Summary of GRUPO DJ XXI ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2014. Estimated traffic: 163 total visits (peak 51). Position: #145,503 of 1,007,204. See representatives, branches, documents and filings.