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DADA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155686857-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155686857 Mercantil
Registration date
22/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights DADA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686857-2-2019

Executives DADA GROUP, S.A. (8)

Name
Role
Links
View
  • Name TANIA ARICEL MARTINEZ CABALLERO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name ROBERT ANGUIZOLA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name TANIA MARTINEZ CABALLERO Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name JAZMIN PADILLA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name WALID DARWICHE SAID Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name YOUSSEF ALI OSMAN Director / President 4
    Role: Director / President
    Links: 4
  • Name EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARLOS GERARDO MARCANO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DADA GROUP, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 202417/2022 (0) 25/05/2022
    Date: 25/05/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197004/2022 (0) 20/05/2022
    Date: 20/05/2022
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 197004/2022 (0) 20/05/2022
    Date: 20/05/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 137450/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 81707/2022 (0) 04/03/2022
    Date: 04/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 414300/2019 (0) 22/10/2019
    Date: 22/10/2019

Entries / Precedence DADA GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DADA GROUP, S.A.: Summary of DADA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/10/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.