LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GRUPO DUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #312,6881,010,412 total
Total views
117
Avg / month
10
Year peak
18
Current month -27.3 % vs Nov
8

Company information

Folio
606537 Mercantil
Registration date
06/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights GRUPO DUE, S.A.

Currency
US DOLLAR
Share capital
60,000.00

Executives GRUPO DUE, S.A. (7)

Name
Role
Links
View
  • Name EISCHIED DE LEON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAVIER WHARTHON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERT BTESH Director 97
    Role: Director
    Links: 97
  • Name ABRAHAM BTESH Director 137
    Role: Director
    Links: 137
  • Name DAVID NAIMARK Director 86
    Role: Director
    Links: 86
  • Name ALBERT BTESH President 97
    Role: President
    Links: 97
  • Name ABRAHAM BTESH Treasurer 137
    Role: Treasurer
    Links: 137
  • Name DAVID NAIMARK Secretary 86
    Role: Secretary
    Links: 86
  • Name SONIA DEL C. DIAZ Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SER QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DUE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2015
    Date: 30/11/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion
About GRUPO DUE, S.A.: Summary of GRUPO DUE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2008. Estimated traffic: 117 total visits (peak 18). Position: #312,688 of 1,010,412. See representatives, branches, documents and filings.