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GRUPO D.M.T, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155702518-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155702518 Mercantil
Registration date
19/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/08/2023 (hace 2 años)
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Highlights GRUPO D.M.T, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702518-2-2021

Executives GRUPO D.M.T, S.A. (4)

Name
Role
Links
View
  • Name JOSE ANTONIO TUÑON DIAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANAYANSI ESTHER DIAZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANAYANSI ESTHER DIAZ Director / President 5
    Role: Director / President
    Links: 5
  • Name ANAYANSI ESTHER DIAZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JOSE ANTONIO TUÑON DIAZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name AIDA ESTHER TUÑON Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO D.M.T, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 175832/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 51785/2021 (0) 19/02/2021
    Date: 19/02/2021

Entries / Precedence GRUPO D.M.T, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO D.M.T, S.A.: Summary of GRUPO D.M.T, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/02/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.