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GRUPO DOCK INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686698-2-2019
Total views
14
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155686698 Mercantil
Registration date
18/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights GRUPO DOCK INVESTMENTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155686698-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DOCK GLOBAL SOLUTIONS
    URB. BETANIA, AV SIMON BOLIVAR, CL. SIMON BOLIVAR, EDF. EDISON CORPORATE CENTER, APTO. 7E, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, AV SIMON BOLIVAR, CL. SIMON BOLIVAR, EDF. EDISON CORPORATE CENTER, APTO. 7E, PANAMÁ PANAMÁ BETANIA

Executives GRUPO DOCK INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name KEVIN ABEL NAVARRO CABALLERO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name GIOVANI JESUS ACOSTA GORDON Subscriber 33
    Role: Subscriber
    Links: 33
  • Name RAMON HUGO GANI LOBO Director 4
    Role: Director
    Links: 4
  • Name JUAN MEDO President 20
    Role: President
    Links: 20
  • Name JUAN MEDO Secretary 20
    Role: Secretary
    Links: 20
  • Name JUAN MEDO Treasurer 20
    Role: Treasurer
    Links: 20
  • Name PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA. Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name JUAN MEDO Director 20
    Role: Director
    Links: 20
  • Name LUIS BLADIMIR TORRES HERNANDEZ Director 202
    Role: Director
    Links: 202
  • Name JUAN MEDO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DOCK INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 260175/2020 (0) 20/10/2020
    Date: 20/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 405848/2019 (0) 18/10/2019
    Date: 18/10/2019

Entries / Precedence GRUPO DOCK INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO DOCK INVESTMENTS, S.A.: Summary of GRUPO DOCK INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 18/10/2019. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.