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D-S GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
81
Avg / month
7
Year peak
17
Current month -64.7 % vs Sep
6

Company information

Folio
155603445 Mercantil
Registration date
28/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights D-S GROUP INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives D-S GROUP INC (9)

Name
Role
Links
View
  • Name ROY RAHIM SALOMN ABADI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ALEGRE LILIAN DE TAWACHI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name DANIEL JOSEPH SALOMON ABADI Subscriber 33
    Role: Subscriber
    Links: 33
  • Name YOM TOB TOBI TAWACHI CHERRO Director / President 27
    Role: Director / President
    Links: 27
  • Name KAMAL MOHAN MUKHI MIPURI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YACOV DELSHAD Director 11
    Role: Director
    Links: 11
  • Name DAVID ISAAC TAWACHI ZEBEDE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DANIEL JOSEPH SALOMON ABADI Director / Vice President 33
    Role: Director / Vice President
    Links: 33
  • Name LUIS ALBERTO ANTANEDA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D-S GROUP INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 514065/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473507/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 344408/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224737/2015 (0) 28/05/2015
    Date: 28/05/2015

Entries / Precedence D-S GROUP INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About D-S GROUP INC: Summary of D-S GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/05/2015. Estimated traffic: 81 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.