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NET DIGITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#179,1951,014,823 total
RUC: 2402867-1-805151
Total views
119
Avg / month
10
Year peak
21
Current month+250.0 % vs Mar
21

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
4 branch(es) or locations
Interest level
#179,195 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
805151Mercantil
Registration date
07/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights NET DIGITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
comercio vía digital internet
Legal representative
SATI JHANGIMAL DE PASTOR
RUC
2402867-1-805151

Branches / Establishments (4)

Trade name
Address
  • Trade name NET DIGITAL GROUP, S.A.
    URB. EL CARMEN, CL. VIA GRECIA, EDF. VALL HALLA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. VIA GRECIA, EDF. VALL HALLA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name NET DIGITAL GROUP, S.A.
    URB. CENTRO COMERCIAL ALBROOK MALL, CALLE PRINCIPAL, CASA LOCAL TICKET PLUS, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL ALBROOK MALL, CALLE PRINCIPAL, CASA LOCAL TICKET PLUS, PANAMÁ PANAMÁ ANCÓN
  • Trade name NET DIGITAL GROUP, S.A.
    URB. CENTRO COMERCIAL MULTIPLAZA, CALLE PRINCIPAL, CASA CENTRO COMERCIAL MULTIPLAZA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTIPLAZA, CALLE PRINCIPAL, CASA CENTRO COMERCIAL MULTIPLAZA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name NET DIGITAL GROUP, S.A.
    URB. EL CARMEN, CL. VIA GRECIA, EDF. VALL HALLA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. VIA GRECIA, EDF. VALL HALLA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives NET DIGITAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name SATI JHANGIMAL DE PASTOR Subscriber11
    Role:Subscriber
    Links: 11
  • Name JAIME MORA Subscriber40
    Role:Subscriber
    Links: 40
  • Name GUO CONG CHAN HE Director / President8
    Role:Director / President
    Links: 8
  • Name GUO CONG CHAN HE Secretary8
    Role:Secretary
    Links: 8
  • Name JINGCHUN LI Director / Treasurer7
    Role:Director / Treasurer
    Links: 7
  • Name FENG MING CHAN DE CHEN Director2
    Role:Director
    Links: 2
  • Name ARACELY ALVAREZ CRUZ Resident Agent13
    Role:Resident Agent
    Links: 13
  • Name GUO CONG CHAN HE Attorney-in-Fact8
    Role:Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings NET DIGITAL GROUP, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 257567/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 257567/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Registry filing history NET DIGITAL GROUP, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.