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KPMG DOMINICANA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #520,8971,007,204 total
Total views
153
Avg / month
13
Year peak
23
Current month -65.2 % vs Sep
8

Company information

Folio
194529 Mercantil
Registration date
17/06/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights KPMG DOMINICANA,S.A.

Currency
US DOLLAR
Share capital
2,000,000.00

Executives KPMG DOMINICANA,S.A. (10)

Name
Role
Links
View
  • Name CARLOS SUCRE HIJO Subscriber 1424
    Role: Subscriber
    Links: 1424
  • Name ERNESTO BENJAMIN ARIAS Subscriber 1904
    Role: Subscriber
    Links: 1904
  • Name SUCRE Y SUCRE Resident Agent 1213
    Role: Resident Agent
    Links: 1213
  • Name ANGEL DELIO ZUÑIGA BLANCO/SOCIO Director / President 1
    Role: Director / President
    Links: 1
  • Name EUCLIDES REYES ORTIZ Vice President 1
    Role: Vice President
    Links: 1
  • Name FRANCISCO MANUEL GONZALEZ PUELLO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MARISOL YUBERKYS GONZALEZ FERMIN Secretary 1
    Role: Secretary
    Links: 1
  • Name MARIO TORRES ABAD Director 1
    Role: Director
    Links: 1
  • Name RAMON E. VILLAFAÑE Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KPMG DOMINICANA,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 255284/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158859/2016 (0) 13/04/2016
    Date: 13/04/2016

Entries / Precedence KPMG DOMINICANA,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About KPMG DOMINICANA,S.A.: Summary of KPMG DOMINICANA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/1987. Estimated traffic: 153 total visits (peak 23). Position: #520,897 of 1,007,204. See representatives, branches, documents and filings.