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GRUPO DM2,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,7231,010,412 total
Total views
95
Avg / month
8
Year peak
13
Current month +71.4 % vs Nov
12

Company information

Folio
155586452 Mercantil
Registration date
24/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights GRUPO DM2,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DEDICARSE EN LA REPUBLICA DE PANAMA, INCLUSIVE EN LA ZONA LIBRE DE COLON O CUALQUIER OTRO PAIS A LA INVERSION DE TODA CLASE DE BIENES MUEBLES, INMUEBLES ACCIONES Y VALOR EN GENERAL.

Executives GRUPO DM2,S.A. (8)

Name
Role
Links
View
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 644
    Role: Resident Agent
    Links: 644
  • Name EUSEBIA ARGUELLE RIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEISA PACHECO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JAIRO ALEXANDER DUQUE GARCIA Director / President 2
    Role: Director / President
    Links: 2
  • Name JAIRO ALEXANDER DUQUE GARCIA Secretary 2
    Role: Secretary
    Links: 2
  • Name ROGELIO BUSTAMANTE MELGAR Director / Treasurer 346
    Role: Director / Treasurer
    Links: 346
  • Name GERALDINE RODANICHE CEBALLOS Director 311
    Role: Director
    Links: 311
  • Name JAIRO ALEZANDER DUQUE GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD, EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DM2,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 198860/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92024036/2014 (0) 24/11/2014
    Date: 24/11/2014

Entries / Precedence GRUPO DM2,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About GRUPO DM2,S.A.: Summary of GRUPO DM2,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2014. Estimated traffic: 95 total visits (peak 13). Position: #125,723 of 1,010,412. See representatives, branches, documents and filings.