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Updated 570
New executives 5,798
Reported capital $ 1,426,000

GRUPO ETRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155674898-2-2019
Total views
148
Avg / month
12
Year peak
34
Current month +250.0 % vs Sep
7

Company information

Folio
155674898 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)

Highlights GRUPO ETRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155674898-2-2019

Executives GRUPO ETRE, S.A. (6)

Name
Role
Links
View
  • Name DUMAR GERMAN BUENO OCAMPO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAYANA PAOLA VIZCAINO CHARRIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DUMAR GERMAN BUENO OCAMPO Director / President 2
    Role: Director / President
    Links: 2
  • Name DAYANA PAOLA VIZCAINO CHARRIS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MAURO ALEJANDRO BUENO OCAMPO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE DESIGNA COMO APODERADOS GENERALES A DUMAR GERMAN BUENO OCAMPO Y MAURO ALEJANDRO BUENO OCAMPO, SEGÚN ESCRITURA 530 DEL 15 DE ENERO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 17 DE ENERO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CORRÓ-FERNÁNDEZ & ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERÁ LA SECRETARIA Y EN AUSENCIA DE AMBOS A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ETRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 19782/2019 (0) 17/01/2019
    Date: 17/01/2019

Entries / Precedence GRUPO ETRE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About GRUPO ETRE, S.A.: Summary of GRUPO ETRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 17/01/2019. Estimated traffic: 148 total visits (peak 34). Position: no ranking available. See representatives, branches, documents and filings.