LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

DADI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
RUC: 155596410-2-2015
Total views
25
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155596410 Mercantil
Registration date
11/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
Request update

Highlights DADI GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
PREPARACION Y VENTA DE COMIDA
Legal representative
MAURIZIO DI PIETRO
RUC
155596410-2-2015
Business activities
- Restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name LA COCINA DE CESIRA 2
    URB. DOÑA FELA, CL. PRINCIPAL, CASA 1015, CHIRIQUÍ BOQUERÓN BOQUERÓN (CABECERA)
    URB. DOÑA FELA, CL. PRINCIPAL, CASA 1015, CHIRIQUÍ BOQUERÓN BOQUERÓN (CABECERA)

Executives DADI GROUP, S.A. (7)

Name
Role
Links
View
  • Name CESIRA DAINELLI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MAURIZIO DI PIETRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MAURIZIO DI PIETRO Director / President 2
    Role: Director / President
    Links: 2
  • Name CESIRA DAINELLI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DI PIERO TIZIANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PANAMA LEGAL BUSINESS (PANLEB) Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DADI GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 258890/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78598/2015 (0) 11/03/2015
    Date: 11/03/2015

Entries / Precedence DADI GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About DADI GROUP, S.A.: Summary of DADI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Chiriquí. Registered since 11/03/2015. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.