LIVE
New today 401
Updated 519
New executives 4,991
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES GROUP D, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1718708-1-689868
Total views
65
Avg / month
5
Year peak
13
Current month +0.0 % vs Sep
7

Company information

Folio
689868 Mercantil
Registration date
28/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES GROUP D, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por mayor, importación, exportación, manufacturación de calzado, ropa y productos afines como materias primas, mercancías, productos y otros bienes similares.
Legal representative
JUANA PAULA CARRASCO
RUC
1718708-1-689868

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES GROUP \
    URB. EL DORADO, CL. VÍA RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. OFICINA 401, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VÍA RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. OFICINA 401, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES GROUP D, S.A. (7)

Name
Role
Links
View
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name MICHELLE BURTON Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JUANA PAULA CARRASCO Director 44
    Role: Director
    Links: 44
  • Name RAFAEL ARJONA Director 400
    Role: Director
    Links: 400
  • Name CECIBEL CARRASCO Director 293
    Role: Director
    Links: 293
  • Name JUANA PAULA CARRASCO President 44
    Role: President
    Links: 44
  • Name CECIBEL CARRASCO Vice President 293
    Role: Vice President
    Links: 293
  • Name CECIBEL CARRASCO Treasurer 293
    Role: Treasurer
    Links: 293
  • Name RAFAEL ARJONA Secretary 400
    Role: Secretary
    Links: 400
  • Name ARJONA, FIGUEROA, ARROCHA Y DIAZ Resident Agent 232
    Role: Resident Agent
    Links: 232
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL VICE-PRESIDENTE/TESORE- RO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GROUP D, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence INVERSIONES GROUP D, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About INVERSIONES GROUP D, S.A.: Summary of INVERSIONES GROUP D, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2010. Estimated traffic: 65 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.