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DADA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #853,9211,011,214 total
RUC: 155686857-2-2019
Total views
31
Avg / month
3
Year peak
8
Current month -62.5 % vs Dec
3

Company information

Folio
155686857 Mercantil
Registration date
22/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 2 meses)
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Highlights DADA GROUP, S.A.

Currency
US DOLLAR
Share capital
6,655,254.00
RUC
155686857-2-2019

Executives DADA GROUP, S.A. (11)

Name
Role
Links
View
  • Name TANIA ARICEL MARTINEZ CABALLERO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name ROBERT ANGUIZOLA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name TANIA MARTINEZ CABALLERO Resident Agent 73
    Role: Resident Agent
    Links: 73
  • 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 JAZMIN PADILLA BOLAÑO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name TANIA MARTINEZ Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name VICTOR JOSE GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • 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. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 35096/2024 (0) 26/01/2024
    Date: 26/01/2024
  • Act Electronic Entry Nº 8 (CAPITAL STOCK MODIFICATION) Entry 516086/2023 (0) 29/12/2023
    Date: 29/12/2023
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 398933/2023 (0) 26/09/2023
    Date: 26/09/2023
  • 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. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2023
    Year: 2023
  • 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: 31 total visits (peak 8). Position: #853,921 of 1,011,214. See representatives, branches, documents and filings.