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GRUPO DK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #266,2361,007,204 total
RUC: 2263687-1-783865
Total views
74
Avg / month
6
Year peak
10
Current month +133.3 % vs Sep
7

Company information

Folio
783865 Mercantil
Registration date
16/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO DK, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y venta al por menor de ropa, calzados y accesorios
Legal representative
LEYKA YAMILETH VELAZCO SOTO
RUC
2263687-1-783865
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (4)

Trade name
Address
  • Trade name DOCKER´S
    URB. CENTRO COMERCIAL MULTIPLAZA PACIFIC, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. 180B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTIPLAZA PACIFIC, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. 180B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DOCKER´ S
    URB. CENTRO COMERCIAL MULTIPLAZA PACIFIC, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. A-307-2-1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTIPLAZA PACIFIC, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. A-307-2-1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name LEVI´S
    URB. PH SUPER CENTRO EL DORADO, CL. AVE. RICARDO J. ALFARO, EDF. PH SUPER CENTRO EL DORADO, APTO. 16, PANAMÁ PANAMÁ BETANIA
    URB. PH SUPER CENTRO EL DORADO, CL. AVE. RICARDO J. ALFARO, EDF. PH SUPER CENTRO EL DORADO, APTO. 16, PANAMÁ PANAMÁ BETANIA
  • Trade name LEVI S
    URB. PH SUPER CENTRO EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. PH SUPER CENTRO EL DORADO, APTO. 16, PANAMÁ PANAMÁ BETANIA
    URB. PH SUPER CENTRO EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. PH SUPER CENTRO EL DORADO, APTO. 16, PANAMÁ PANAMÁ BETANIA

Executives GRUPO DK, S.A. (7)

Name
Role
Links
View
  • Name ESPERANZA ELENA MIRANDA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name JANETH APOLONIA MORHAIM Subscriber 135
    Role: Subscriber
    Links: 135
  • Name IVETTTE CAROL LEE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FIDEDIGNA RENGIFO Director / Secretary 43
    Role: Director / Secretary
    Links: 43
  • Name LEYKA VELAZCO Director / President 43
    Role: Director / President
    Links: 43
  • Name KARLA FERRER Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA SECRETARIO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DK, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 251811/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 163656/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2016
    Date: 29/01/2016

Entries / Precedence GRUPO DK, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GRUPO DK, S.A.: Summary of GRUPO DK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/10/2012. Estimated traffic: 74 total visits (peak 10). Position: #266,236 of 1,007,204. See representatives, branches, documents and filings.