LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

GRUPO DOM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,5491,007,204 total
RUC: 155599072-2-2015
Total views
151
Avg / month
13
Year peak
26
Current month -22.2 % vs Sep
7

Company information

Folio
155599072 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights GRUPO DOM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
administración y manejo de propiedades, reparaciones y remodelaciones y construcciones, diseño y arquitectura, confección de planos, amueblamiento, instalaciones en los edificios y apartamentos de los equipos de ingeniería y linea blanca , en áreas sociales y áreas comunes abiertas y cerradas, manejo de terrenos, venta y alquiler.
Legal representative
NADEJDA GOURBO
RUC
155599072-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name DOM
    URB. LOS ANGELES, CL. 8TVA. NORTE, CASA DUPLEX H-18-B, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. 8TVA. NORTE, CASA DUPLEX H-18-B, PANAMÁ PANAMÁ BETANIA
  • Trade name DOM
    URB. LOS ANGELES, CL. OCTAVA, CASA DUPLEX H-18-B, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. OCTAVA, CASA DUPLEX H-18-B, PANAMÁ PANAMÁ BETANIA

Executives GRUPO DOM, S.A. (7)

Name
Role
Links
View
  • Name NADEJDA GOURBO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FERNANDO JUNIOR LOPEZ BARRANCO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ILYA LIFSHITS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NADEJDA GOURBO Director / President 6
    Role: Director / President
    Links: 6
  • Name EDUARDO ESCALANTE TORRES Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name NADEJDA GOURBO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name FILIP RESTREPO GOURBO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name FERNANDO JUNIOR LOPEZ BARRANCO Director 4
    Role: Director
    Links: 4
  • Name NADEJDA GOURBO Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRÁ LA REPRESENTACIÓN LEGAL DE LA MISMA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DOM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 15024/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 461722/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 142473/2015 (0) 09/04/2015
    Date: 09/04/2015

Entries / Precedence GRUPO DOM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About GRUPO DOM, S.A.: Summary of GRUPO DOM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/04/2015. Estimated traffic: 151 total visits (peak 26). Position: #166,549 of 1,007,204. See representatives, branches, documents and filings.