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GRUPO DML, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691417-2-2020
Total views
25
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
155691417 Mercantil
Registration date
14/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights GRUPO DML, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691417-2-2020

Executives GRUPO DML, CORP. (9)

Name
Role
Links
View
  • Name HERIBERTO LEVY LINDSAY Director / President 1
    Role: Director / President
    Links: 1
  • Name JULIO CESAR BENEDETTI Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name ALFREDO DU BOIS MORENOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUSTAVO GARCÍA PAREDES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ALFREDO BURGOS DÍAZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DAVOR LASSEN KUNTIC Director / Member 5
    Role: Director / Member
    Links: 5
  • Name RENÉ TORRAZZA RAMOS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DAVOR LASSEN KUNTIC Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name DAVOR LASSEN KUNTIC Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ABEL ADOLFO PEREZ GUARDIA Subscriber 189
    Role: Subscriber
    Links: 189
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE DE LA SOCEIDAD LO ES EL PRESIDENTE, Y A FALTA DE ÉSTE, LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DML, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 60797/2020 (0) 14/02/2020
    Date: 14/02/2020

Entries / Precedence GRUPO DML, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO DML, CORP.: Summary of GRUPO DML, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/02/2020. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.